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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06 Apr 2023 |
PSC04 |
Change of details for Mr Neville Rodgers as a person with significant control on 11 July 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Mrs Karen Rodgers on 11 July 2022
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06 Apr 2023 |
MR01 |
Registration of charge 085272290009, created on 5 April 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 17 Mowbray Road Sunderland SR2 8EW to Hallgate House 9 Grange Terrace Sunderland SR2 7DF on 1 February 2023
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31 Jan 2023 |
MR01 |
Registration of charge 085272290007, created on 30 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 085272290008, created on 30 January 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jan 2023 |
MR01 |
Registration of charge 085272290005, created on 5 January 2023
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07 Jan 2023 |
MR01 |
Registration of charge 085272290006, created on 5 January 2023
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12 Dec 2022 |
MR01 |
Registration of charge 085272290004, created on 9 December 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
PSC01 |
Notification of Neville Rodgers as a person with significant control on 12 September 2020
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31 Mar 2022 |
PSC07 |
Cessation of Robert Neal Mccone as a person with significant control on 12 September 2020
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31 Mar 2022 |
PSC07 |
Cessation of Karen Rodgers as a person with significant control on 12 September 2020
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Neville Rodgers as a director on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Karen Rodgers as a person with significant control on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Karen Rodgers on 18 January 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2020
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2020
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31 Aug 2021 |
MR01 |
Registration of a charge
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23 Jul 2021 |
AP01 |
Appointment of Mr Fraser Rodgers as a director on 17 May 2021
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16 May 2021 |
PSC04 |
Change of details for Mrs Karen Rodgers as a person with significant control on 16 May 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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16 May 2021 |
CH01 |
Director's details changed for Mrs Karen Rodgers on 16 May 2021
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