Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
|
|
|
02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
|
|
|
16 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Stephen Clelland on 11 September 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
02 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Stephen Clelland on 29 June 2022
|
|
|
29 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 3 Victory Way Doxford International Business Park Sunderland SR3 3XL
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from Victoria House Toward Road Sunderland Tyne and Wear SR1 2QF to Milltech House 3 Victory Way Doxford International Business Park Sunderland SR3 3XL on 29 March 2021
|
|
|
31 Jan 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
23 Dec 2020 |
PSC01 |
Notification of Mark Stephen Clelland as a person with significant control on 22 December 2020
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of Derek Freeman as a director on 22 December 2020
|
|
|
23 Dec 2020 |
PSC07 |
Cessation of Derek Freeman as a person with significant control on 22 December 2020
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of John Norman Anderson as a director on 22 December 2020
|
|
|
23 Dec 2020 |
PSC07 |
Cessation of John Norman Anderson as a person with significant control on 22 December 2020
|
|
|
23 Dec 2020 |
TM02 |
Termination of appointment of Derek Freeman as a secretary on 22 December 2020
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Mr Mark Stephen Clelland as a director on 22 December 2020
|
|