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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04 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Aug 2022 |
PSC01 |
Notification of Adam Trevor Pardini as a person with significant control on 10 January 2022
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24 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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04 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jun 2022 |
AD01 |
Registered office address changed from PO Box PO Box 317 Broadway Travel 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ United Kingdom to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 7 June 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Hussein Gulamali Rajan as a secretary on 10 January 2022
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06 Jun 2022 |
PSC07 |
Cessation of Hussein Gulamali Rajan as a person with significant control on 10 January 2022
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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28 Oct 2021 |
AD01 |
Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB England to PO Box PO Box 317 Broadway Travel 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ on 28 October 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Hussein Gulamali Rajan as a person with significant control on 11 January 2021
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24 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Adam Trevor Pardini on 11 January 2021
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24 Mar 2021 |
CH03 |
Secretary's details changed for Mr Hussein Gulamali Rajan on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL on 11 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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17 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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