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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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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25 Jun 2024 |
MR01 |
Registration of charge 083922750004, created on 24 June 2024
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20 Jun 2024 |
MR04 |
Satisfaction of charge 083922750001 in full
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14 Jun 2024 |
MR01 |
Registration of charge 083922750003, created on 3 June 2024
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23 May 2024 |
MR01 |
Registration of charge 083922750002, created on 21 May 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Sarah Spruce as a director on 6 March 2024
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22 Feb 2024 |
AP01 |
Appointment of Mrs Katy Wilson as a director on 15 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Ms Lorraine Whitney as a director on 15 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of John Gareth Burn as a director on 20 December 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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12 Oct 2023 |
AD02 |
Register inspection address has been changed from 9 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st England to Third Floor Cai Building Coble Dene North Shields Tyne & Wear NE29 6DE
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 9 Hedley Court Orion Business Park North Shields NE29 7st to Third Floor, Cai Building Coble Dene North Shields Tyne & Wear NE29 6DE on 14 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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14 Jun 2022 |
MR01 |
Registration of charge 083922750001, created on 9 June 2022
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19 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Oct 2021 |
PSC02 |
Notification of Peter Mckenna Limited as a person with significant control on 11 October 2021
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13 Oct 2021 |
PSC02 |
Notification of Amakhala Limited as a person with significant control on 11 September 2021
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13 Oct 2021 |
PSC07 |
Cessation of Peter Mckenna as a person with significant control on 11 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of John Gareth Burn as a person with significant control on 11 October 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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