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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27 Oct 2024 |
AD01 |
Registered office address changed from 7 Diamond Court 7 Diamond Court Airport Industrial Estate Newcastle upon Tyne NE3 2EN England to 8 Diamond Court Diamond Court Newcastle upon Tyne NE3 2EN on 27 October 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 8 Diamond Court Diamond Court Unit-8 ,Airport Industrial Estate Newcastle upon Tyne NE3 2EN England to 7 Diamond Court 7 Diamond Court Airport Industrial Estate Newcastle upon Tyne NE3 2EN on 21 June 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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11 Oct 2023 |
AD01 |
Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to 8 Diamond Court Diamond Court Unit-8 ,Airport Industrial Estate Newcastle upon Tyne NE3 2EN on 11 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Varghese Thomas as a person with significant control on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Varghese Thomas on 10 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Thomas Vargese as a person with significant control on 10 September 2023
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10 Oct 2023 |
PSC01 |
Notification of Varghese Thomas as a person with significant control on 10 September 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Thomas Vargese as a person with significant control on 8 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Merly Varghese on 26 January 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mrs Merly Varghese as a person with significant control on 26 January 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Varghese Thomas on 26 January 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mr Thomas Vargese as a person with significant control on 26 January 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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18 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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23 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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