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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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15 Dec 2022 |
MR01 |
Registration of charge 088749170004, created on 6 December 2022
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05 Aug 2022 |
MR01 |
Registration of charge 088749170002, created on 29 July 2022
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05 Aug 2022 |
MR01 |
Registration of charge 088749170003, created on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 088749170001, created on 29 July 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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28 Jul 2021 |
AD01 |
Registered office address changed from 2 Osborne Villas Newcastle upon Tyne NE2 1JU England to 53 Millview Drive North Shields NE30 2QD on 28 July 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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17 Mar 2021 |
PSC05 |
Change of details for Sansec Developments Trading Ltd as a person with significant control on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 53 Millview Drive Millview Drive North Shields Tyne and Wear NE30 2QD to 2 Osborne Villas Newcastle upon Tyne NE2 1JU on 2 February 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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27 Jan 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 August 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of John Playfair Harvey as a director on 26 September 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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26 Feb 2019 |
PSC02 |
Notification of Sansec Developments Trading Ltd as a person with significant control on 26 February 2017
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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