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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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Jan 2024 |
AP03 |
Appointment of Mr Charles Anthony Rayne as a secretary on 2 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Edwin Robert Cowell Herron as a director on 2 October 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Edwin Robert Cowell Herron as a secretary on 2 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Charles Anthony Rayne on 2 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from Unit 11D Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB to 5 Perth Court Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 10 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Charles Anthony Rayne as a person with significant control on 8 February 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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24 Sep 2021 |
PSC04 |
Change of details for Charles Anthony Rayne as a person with significant control on 30 September 2020
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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14 Sep 2020 |
CH03 |
Secretary's details changed for Edwin Robert Cowell Herron on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Edwin Robert Cowell Herron on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Edwin Robert Cowell Herron on 1 January 2020
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13 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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24 Sep 2018 |
PSC07 |
Cessation of Edwin Robert Cowell Herron as a person with significant control on 16 September 2017
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22 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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