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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13 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2024 |
TM01 |
Termination of appointment of Gary Dailey as a director on 16 September 2022
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12 Jul 2024 |
AP01 |
Appointment of James Macpherson as a director on 1 July 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Unit 12 Westpoint Peterborough Business Park, Lynch Wood Peterborough PE2 6FZ on 18 June 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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11 Oct 2023 |
AD01 |
Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 11 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Dailey on 9 October 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
AD01 |
Registered office address changed from Active House Watkins Close Burnt Mills Industrial Estate Basildon SS13 1TL England to C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 July 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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13 Nov 2019 |
TM01 |
Termination of appointment of Jeffrey Davidson as a director on 6 July 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2019 |
PSC07 |
Cessation of J&D Brush Holding Co, Llc as a person with significant control on 21 March 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Leigh Joseph Randall as a director on 21 March 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Gary Dailey as a director on 22 March 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Jeffrey Davidson as a director on 22 March 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 26 Blount Crescent Binfield Bracknell Berkshire RG42 4UH to Active House Watkins Close Burnt Mills Industrial Estate Basildon SS13 1TL on 20 March 2019
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20 Mar 2019 |
TM02 |
Termination of appointment of Patrick Noel Casey as a secretary on 20 March 2019
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