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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05 Jun 2024 |
AD01 |
Registered office address changed from 24 st Leonards Road St. Leonards Road Windsor Berkshire SL4 3BB England to 24 st Leonards Road Suite 153 Windsor Berkshire SL4 3BB on 5 June 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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01 Dec 2021 |
PSC01 |
Notification of Peter Brenikov as a person with significant control on 20 October 2020
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01 Dec 2021 |
AD01 |
Registered office address changed from Unit 9 Nelson Park Cramlington NE23 1WD England to 24 st Leonards Road St. Leonards Road Windsor Berkshire SL4 3BB on 1 December 2021
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01 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Simon Alexander Mcintosh as a secretary on 9 November 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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21 Jan 2021 |
AD01 |
Registered office address changed from 205 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to Unit 9 Nelson Park Cramlington NE23 1WD on 21 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Michael Albert Long as a director on 18 January 2021
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03 Nov 2020 |
AP01 |
Appointment of Peter Brenikov as a director on 30 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Roland Hillary Tate as a director on 21 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Bryan Kaye Sanderson as a director on 21 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from , Unit 1 Wansbeck Network Centre Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW, England to 205 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 21 October 2020
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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16 Jun 2020 |
AD01 |
Registered office address changed from , Unit 9 Nelson Park, Colbourne Avenue, Cramlington, Northumberland, NE23 1WD to 205 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 16 June 2020
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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09 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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