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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 6 Pier Point Marine Walk Sunderland SR6 0PP England to The Old School Simpson Street Sunderland SR4 6DR on 4 March 2024
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26 Sep 2023 |
TM01 |
Termination of appointment of Clinton Mysleyko as a director on 21 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
PSC02 |
Notification of Freola Holdings Limited as a person with significant control on 21 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Craig Fitzakerly as a person with significant control on 21 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Craig Richard Fitzakerly as a director on 21 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Craig Fitzakerly as a secretary on 21 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Richard Grahame Marsden as a director on 21 September 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Craig Richard Fitzakerly on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Craig Fitzakerly as a person with significant control on 29 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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29 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
CH03 |
Secretary's details changed for Mr Craig Fitzakerly on 23 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Craig Fitzakerly as a person with significant control on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Clinton Mysleyko on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Craig Fitzakerly on 23 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Craig Fitzakerly as a person with significant control on 23 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW United Kingdom to 6 Pier Point Marine Walk Sunderland SR6 0PP on 23 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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