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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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02 Jul 2024 |
AP03 |
Appointment of Mr Simon Timothy Pile as a secretary on 1 July 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Simon Levick Garth Wilson as a secretary on 1 July 2024
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14 May 2024 |
TM01 |
Termination of appointment of Adam Smith as a director on 30 April 2024
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29 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
AD01 |
Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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05 Apr 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
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31 Mar 2023 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 28/06/2023 as was factually inaccurate or is derived from something factually inaccurate
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12 Jan 2023 |
AP01 |
Appointment of Mr Mark Parsons as a director on 12 January 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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13 Oct 2021 |
AP01 |
Appointment of Mr David Martin James Hickey as a director on 27 August 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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13 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Jul 2021 |
PSC07 |
Cessation of Fairstone Holdings Limited as a person with significant control on 24 February 2021
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