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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21 Jan 2025 |
AD02 |
Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL
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20 Jan 2025 |
AD04 |
Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
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24 Jun 2024 |
TM01 |
Termination of appointment of James Peter Steiner as a director on 14 June 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024
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27 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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17 Sep 2021 |
PSC05 |
Change of details for Falcombe as a person with significant control on 17 September 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr William Edward Philip Noble on 23 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr James Peter Steiner as a director on 23 June 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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08 Oct 2020 |
TM01 |
Termination of appointment of David James Horrocks as a director on 30 September 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020
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05 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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02 Jan 2020 |
CH01 |
Director's details changed for Mr William Edward Philip Noble on 8 August 2019
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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17 Jan 2019 |
TM01 |
Termination of appointment of Ian Imrie as a director on 31 December 2018
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17 Jan 2019 |
AP01 |
Appointment of Mr William Edward Philip Noble as a director on 31 December 2018
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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