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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Ross Gill as a director on 14 November 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
AD01 |
Registered office address changed from Ground Floor Cross House Westgate Road Newcastle upon Tyne Tyne and Wear NE1 4XX to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 19 May 2022
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
MR01 |
Registration of charge 075141260001, created on 15 May 2020
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17 May 2020 |
TM01 |
Termination of appointment of Andrew Jeffrey Phillips as a director on 2 April 2020
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23 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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19 Feb 2020 |
PSC02 |
Notification of Carliol Holdings Limited as a person with significant control on 12 February 2019
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19 Feb 2020 |
PSC07 |
Cessation of Lee Wigham as a person with significant control on 12 March 2019
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19 Feb 2020 |
PSC07 |
Cessation of Andrew Jeffrey Phillips as a person with significant control on 12 March 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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08 Mar 2019 |
PSC01 |
Notification of Lee Wigham as a person with significant control on 2 July 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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