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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB England to 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 12 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 11 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Alexandra Victoria Haley as a director on 5 June 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 16/12/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2021 |
PSC01 |
Notification of Susan Claire Haley as a person with significant control on 16 December 2021
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30 Dec 2021 |
PSC04 |
Change of details for Mr David Haley as a person with significant control on 16 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of James Carr Haley as a person with significant control on 15 June 2020
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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01 Mar 2021 |
TM01 |
Termination of appointment of James Carr Haley as a director on 30 June 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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