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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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21 Oct 2024 |
AD04 |
Register(s) moved to registered office address 4 Beacon Road Trafford Park Manchester M17 1AF
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Colin Robert Stirling as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Ian Forrester as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Michael Alan Howard as a director on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Claire Helen Conolly as a director on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Suzanne Gwendoline Smith as a director on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Sandeep Singh Chadha as a director on 21 June 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Riverside Industrial Estate Riverside Road Sunderland SR5 3JG to 4 Beacon Road Trafford Park Manchester M17 1AF on 4 July 2024
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04 Jul 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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26 Jun 2024 |
MR04 |
Satisfaction of charge 075057870015 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 075057870017 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 075057870014 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 075057870012 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 075057870016 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 075057870013 in full
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Alan Howard on 6 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Marcus Sean Wilgress Hudson as a director on 20 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
MR01 |
Registration of charge 075057870017, created on 29 September 2022
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15 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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