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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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin James Carling on 1 January 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Jackson Caldwell on 16 June 2023
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11 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jan 2024 |
CH03 |
Secretary's details changed for Miss Pauline Skinner on 20 December 2023
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom to 12-13 Lansdown Terrace Lansdowne Terrace Newcastle upon Tyne Tyne and Wear NE3 1HN
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20 Jan 2023 |
AD01 |
Registered office address changed from Unit F, Colima Avenue Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB England to Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 20 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit 87 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th England to Unit F, Colima Avenue Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 3 January 2023
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30 Nov 2022 |
MR04 |
Satisfaction of charge 048263920004 in full
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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09 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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22 Apr 2021 |
MR04 |
Satisfaction of charge 048263920003 in full
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19 Apr 2021 |
MR01 |
Registration of charge 048263920006, created on 19 April 2021
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13 Jun 2020 |
MR01 |
Registration of charge 048263920005, created on 4 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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26 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 May 2020 |
MR04 |
Satisfaction of charge 048263920001 in full
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12 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Christopher Jackson Caldwell as a director
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14 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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23 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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