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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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Jul 2023 |
PSC04 |
Change of details for Miss Karen Audrey Wood as a person with significant control on 3 July 2023
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03 Jul 2023 |
PSC04 |
Change of details for Miss Karen Audrey Wood as a person with significant control on 28 June 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Miss Karen Audrey Wood on 28 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Miss Karen Audrey Wood as a person with significant control on 19 October 2016
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2016
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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04 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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31 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 17/09/2020.
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19 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-01
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24 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 October 2015
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24 Mar 2016 |
AD01 |
Registered office address changed from Starting Point Wawn Street South Shields Tyne & Wear NE33 4EB to Unit R9 Seawinnings Way South Shields Tyne and Wear NE33 3PE on 24 March 2016
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