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 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Mar 2024 |
MR01 |
Registration of charge 069222960010, created on 4 March 2024
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20 Nov 2023 |
AD01 |
Registered office address changed from Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 20 November 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 29 June 2021
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24 Jun 2021 |
AA |
Full accounts made up to 29 June 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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08 Jul 2020 |
AA |
Full accounts made up to 29 June 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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26 Jun 2019 |
AA01 |
Current accounting period extended from 30 December 2018 to 29 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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17 Apr 2019 |
AD01 |
Registered office address changed from 1 Victory Way Doxford International Business Park Sunderland SR3 3XF England to Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL on 17 April 2019
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02 Apr 2019 |
AA |
Full accounts made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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01 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-21
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01 Sep 2018 |
CONNOT |
Change of name notice
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24 Aug 2018 |
MR01 |
Registration of charge 069222960008, created on 21 August 2018
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24 Aug 2018 |
MR01 |
Registration of charge 069222960009, created on 21 August 2018
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23 Aug 2018 |
AD01 |
Registered office address changed from 1 Victoria Way Doxford International Business Park Sunderland SR3 3XF England to 1 Victory Way Doxford International Business Park Sunderland SR3 3XF on 23 August 2018
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23 Aug 2018 |
PSC07 |
Cessation of Parseq Limited as a person with significant control on 21 August 2018
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23 Aug 2018 |
PSC02 |
Notification of Kura (Cs) Limited as a person with significant control on 21 August 2018
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23 Aug 2018 |
AD01 |
Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to 1 Victoria Way Doxford International Business Park Sunderland SR3 3XF on 23 August 2018
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