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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26 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Duncan Glen Moncrieff as a director on 16 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Duncan Glen Moncrieff as a secretary on 16 December 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from , Unit a5 Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne and Wear, NE29 7XH, England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 14 February 2022
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01 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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28 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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30 Jun 2020 |
CH01 |
Director's details changed for Paul David Ruddick on 4 March 2020
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07 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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10 Jan 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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10 Dec 2018 |
PSC07 |
Cessation of Michael Hogan as a person with significant control on 8 December 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Michael Francis Hogan as a director on 8 December 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Duncan Glen Moncrieff on 19 January 2018
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25 Jan 2018 |
AP01 |
Appointment of Mr Duncan Glen Moncrieff as a director on 19 January 2018
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24 Jan 2018 |
AP03 |
Appointment of Mr Duncan Glen Moncrieff as a secretary on 19 January 2018
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with updates
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26 Jul 2017 |
TM02 |
Termination of appointment of Judith Kirton Campbell as a secretary on 31 December 2016
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