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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25 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Gray Westall as a director on 17 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Kate Barclay as a director on 11 May 2023
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 23 September 2021
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16 Mar 2022 |
CH04 |
Secretary's details changed for Potts Gray Management Co Limited on 16 March 2022
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16 Mar 2022 |
AP04 |
Appointment of Potts Gray Management Co Limited as a secretary on 16 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Feb 2020 |
CH01 |
Director's details changed
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13 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2019 |
PSC07 |
Cessation of Christopher John Watson as a person with significant control on 4 November 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to C/O Potts Gray Management Company Limited Henry Robson Way South Shields NE33 1RF on 23 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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03 Jul 2019 |
AP01 |
Appointment of Mrs Kate Barclay as a director on 2 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX United Kingdom to 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 3 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Christopher John Watson as a director on 2 July 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from C/O R. Toby Raimes Solicitors Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 18 April 2019
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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