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 |
TM01 |
Termination of appointment of Michael Salim Karim as a director on 30 August 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr. Steven Mark Hornyak as a director on 11 June 2024
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02 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Roy Pennison as a director on 31 December 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Ryan Jeffrey Morris as a director on 8 October 2023
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19 May 2023 |
AD01 |
Registered office address changed from Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY to Turntide Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 19 May 2023
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19 May 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Mark Cox as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Roya Shakoori as a director on 28 October 2022
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022
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16 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Christopher Roy Pennison as a director on 19 October 2021
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2017
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07 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2012
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2021
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26 May 2021 |
TM01 |
Termination of appointment of Dean Jennings as a director on 18 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Bimaljit Singh Sandhu as a director on 18 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Michael Salim Karim as a director on 18 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Paul Turbitt as a director on 18 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of David William Sandells as a director on 18 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Tim Rawlinson Sale as a director on 18 May 2021
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