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 |
AA |
Accounts for a dormant company made up to 31 August 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 8 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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12 Jan 2021 |
PSC04 |
Change of details for Mr Lee Rennison as a person with significant control on 27 November 2018
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12 Jan 2021 |
TM02 |
Termination of appointment of Maurice Pascal Olum as a secretary on 27 November 2018
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12 Jan 2021 |
PSC07 |
Cessation of Maurice Pascal Olum as a person with significant control on 28 November 2018
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05 May 2020 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 5 May 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from Medway House Fudan Way Teesdale Park Stockton on Tees TS17 6EN to C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN on 3 February 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mrs Lorraine Rennison on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Lee Rennison on 26 November 2019
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26 Nov 2019 |
CH03 |
Secretary's details changed for Mr Maurice Pascal Olum on 26 November 2019
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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07 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Dec 2016 |
CS01 |
Confirmation statement made on 27 November 2016 with updates
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