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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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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08 Feb 2023 |
CC04 |
Statement of company's objects
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 4 Mosley Street Newcastle upon Tyne NE1 1DE United Kingdom to Unit 10a Park View Road West Park View Industrial Estate Hartlepool TS25 1PE on 21 April 2021
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18 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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10 Apr 2019 |
AD01 |
Registered office address changed from C/O C/O Granite Express Unite 8, Echo House Unite 8, Echo House Pennywell Sunderland Tyne and Wear United Kingdom to 4 Mosley Street Newcastle upon Tyne NE1 1DE on 10 April 2019
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15 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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