Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Martin James Smith as a director on 20 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Paul Christopher Plater as a person with significant control on 20 February 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 19 Lawson Terrace Knutton Newcastle ST5 6DS England to 101 Fleetwood Road London NW10 1NP on 23 January 2024
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23 Jan 2024 |
AP03 |
Appointment of Mr Paul Christopher Plater as a secretary on 23 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Martin James Smith as a person with significant control on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Paul Christopher Plater as a director on 23 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Martin James Smith as a secretary on 23 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of John Richard Deacon as a director on 17 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Paul Christopher Plater as a director on 17 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Martin John Clayton as a director on 17 March 2022
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16 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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26 Dec 2021 |
AD01 |
Registered office address changed from 104 Underwood Road Silverdale Newcastle-Under-Lyme Staffordshire ST5 6QF England to 19 Lawson Terrace Knutton Newcastle ST5 6DS on 26 December 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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15 Oct 2019 |
AD01 |
Registered office address changed from 5 Wynters Basildon Essex SS16 5DG England to 104 Underwood Road Silverdale Newcastle-Under-Lyme Staffordshire ST5 6QF on 15 October 2019
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15 Oct 2019 |
CH03 |
Secretary's details changed for Martin James Smith on 15 August 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Martin James Smith on 15 August 2019
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