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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31 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2024 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Vincent Tennant on 8 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Hisatoshi Shirayama as a person with significant control on 8 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 21 June 2022
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07 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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05 Jun 2019 |
AD01 |
Registered office address changed from 48 Surrey Crescent Consett DH8 8HU England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 5 June 2019
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05 Jun 2019 |
PSC01 |
Notification of Hisatoshi Shirayama as a person with significant control on 4 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Mr Mark Vincent Tennant as a director on 5 June 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Sandra Ainsley as a director on 5 June 2019
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05 Jun 2019 |
PSC07 |
Cessation of Hisatoshi Shirayama as a person with significant control on 4 June 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP England to 48 Surrey Crescent Consett DH8 8HU on 5 June 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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