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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
MR01 |
Registration of charge 076059090004, created on 2 August 2024
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05 Aug 2024 |
MR04 |
Satisfaction of charge 076059090003 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 076059090002 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2024 |
CH01 |
Director's details changed for Mrs Kelly Louise Haswell on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr David Jonathan Haswell on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mrs Kelly Louise Haswell as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr David Jonathan Haswell as a person with significant control on 23 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
MR01 |
Registration of charge 076059090003, created on 25 July 2022
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31 May 2022 |
AD01 |
Registered office address changed from Unit 5 Woodstock Way, the Bulrushes Boldon Business Park Boldon Colliery NE35 9PE England to Unit 5 Woodstock Way the Bulrushes, Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from 1st Floor, Unit 3 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE to Unit 5 Woodstock Way, the Bulrushes Boldon Business Park Boldon Colliery NE35 9PE on 30 May 2022
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01 Feb 2022 |
MR01 |
Registration of charge 076059090002, created on 27 January 2022
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23 Jun 2021 |
PSC04 |
Change of details for Mr David Jonathan Haswell as a person with significant control on 6 April 2016
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22 Jun 2021 |
PSC01 |
Notification of Kelly Louise Haswell as a person with significant control on 23 April 2016
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2020 |
CH03 |
Secretary's details changed for Kelly Haswell on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr David Jonathan Haswell on 22 June 2020
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22 Jun 2020 |
CH03 |
Secretary's details changed for Kelly Haswell on 22 June 2020
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