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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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 May 2023 |
DS01 |
Application to strike the company off the register
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13 Dec 2022 |
AD01 |
Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ England to 7 Bankside the Watermark Gateshead NE11 9SY on 13 December 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Steven John Smith as a director on 1 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Joanne Bannatyne as a director on 1 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from First Floor Portland House Belmont Business Park Durham DH1 1TW England to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 9 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from 1 Butterwick Grove Wynyard Cleveland TS22 5RX to First Floor Portland House Belmont Business Park Durham DH1 1TW on 8 February 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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12 Oct 2017 |
PSC07 |
Cessation of Lee David Howe as a person with significant control on 10 July 2017
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Aug 2017 |
TM01 |
Termination of appointment of Lee Dowid Howe as a director on 10 July 2017
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10 Oct 2016 |
CS01 |
Confirmation statement made on 5 October 2016 with updates
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29 Sep 2016 |
AA |
Unaudited abridged accounts made up to 31 December 2015
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09 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 December 2014
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