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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-14
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15 Nov 2019 |
AD01 |
Registered office address changed from Greenesfield Bus Centre Office 12-13 Greenesfield Business Centre Mulgrave Centre Gateshead NE8 2EH England to Office 12-13 Greenesfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ on 15 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from Unit 100 Digital Drive Billericay CM12 0DD England to Greenesfield Bus Centre Office 12-13 Greenesfield Business Centre Mulgrave Centre Gateshead NE8 2EH on 15 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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14 Nov 2019 |
AP01 |
Appointment of Mr Damian Stanica as a director on 13 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Lee Taylor as a director on 13 November 2019
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14 Nov 2019 |
PSC01 |
Notification of Damian Stanica as a person with significant control on 13 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Lee Taylor as a person with significant control on 13 November 2019
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11 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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