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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from F16 Willow Court F26 Will Court, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England to F16 Willow Court F16 Willow Court, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 7 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Bishops Court Rectory Lane, Whickham Newcastle upon Tyne NE16 4PA to F16 Willow Court F26 Will Court, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 21 July 2022
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24 Jun 2022 |
MR01 |
Registration of charge 047712830003, created on 24 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mrs Jane Elizabeth Usher-Barr as a director on 5 May 2022
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06 Jun 2022 |
AP03 |
Appointment of Mrs Jane Elizabeth Usher-Barr as a secretary on 5 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Gary Wilson as a director on 5 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Christopher Edward Barr as a person with significant control on 1 June 2017
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06 Jun 2022 |
PSC07 |
Cessation of Anthony Nicholson as a person with significant control on 26 October 2021
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07 Apr 2022 |
MR04 |
Satisfaction of charge 047712830001 in full
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07 Apr 2022 |
MR04 |
Satisfaction of charge 047712830002 in full
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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03 Nov 2021 |
TM02 |
Termination of appointment of Anthony Nicholson as a secretary on 27 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Anthony Nicholson as a director on 27 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Garfield Nairn as a director on 27 October 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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