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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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Jordan Frederick Green as a person with significant control on 2 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Jordan Frederick Green on 2 December 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Crathorne Thomas Hawksley Park Sunderland Tyne and Wear SR3 1UY England to 2nd Floor St George's House 56 Peter Street Manchester M2 3NQ on 19 August 2020
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-18
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12 Aug 2020 |
PSC04 |
Change of details for Mr Jordan Frederick Green as a person with significant control on 27 July 2020
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12 Aug 2020 |
PSC01 |
Notification of Jordan Frederick Green as a person with significant control on 27 July 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Jordan Frederick Green on 12 August 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Jordan Frederick Green as a director on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Ian Douglas Watson as a director on 27 July 2020
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31 Jul 2020 |
PSC07 |
Cessation of Ian Douglas Watson as a person with significant control on 27 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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