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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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07 Aug 2023 |
PSC02 |
Notification of Express Merchandise Limited as a person with significant control on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Claude Spencer Farren as a director on 3 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mrs Emily Jane Underwood - Lea as a director on 3 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Jarrow Business Centre Viking Industrial Estate Rolling Mill Road Jarrow NE32 3DT England to Unit 2B North Nelson Industrial Estate Cramlington NE23 1WA on 5 July 2023
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30 Jun 2023 |
PSC07 |
Cessation of Steven Robert Jackson as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Victoria Jane Jackson as a person with significant control on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Steven Robert Jackson as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Victoria Jane Jackson as a director on 30 June 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Underwood-Lea as a director on 2 February 2023
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from 207 Viking Industrial Estate Jarrow NE32 3DT England to Jarrow Business Centre Viking Industrial Estate Rolling Mill Road Jarrow NE32 3DT on 9 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Underwood as a person with significant control on 1 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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26 Sep 2019 |
PSC01 |
Notification of Nicholas Underwood as a person with significant control on 13 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 113 Jarrow Business Centre Rolling Mill Road Viking Industrial Estate Jarrow NE32 3DT England to 207 Viking Industrial Estate Jarrow NE32 3DT on 24 September 2019
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