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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12 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Jun 2023 |
AD01 |
Registered office address changed from 8 High Street Wetherby West Yorkshire LS22 6LT England to Airport Industrial Estate Units 18a-18B Brunton Lane Kenton Newcastle upon Tyne NE3 2EF on 1 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF England to 8 High Street Wetherby West Yorkshire LS22 6LT on 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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17 Apr 2023 |
AP01 |
Appointment of Ms Stephanie Anne Martinovic as a director on 4 April 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 May 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 May 2020 |
AD01 |
Registered office address changed from C/O Joseph Miller & Co Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF on 27 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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26 May 2020 |
PSC01 |
Notification of Cameron Kent as a person with significant control on 27 March 2020
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26 May 2020 |
PSC07 |
Cessation of Jane Jennifer Kent as a person with significant control on 27 March 2020
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26 May 2020 |
TM01 |
Termination of appointment of Jane Jennifer Kent as a director on 27 March 2020
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26 May 2020 |
AP01 |
Appointment of Mr Cameron Kent as a director on 27 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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05 Nov 2019 |
DS02 |
Withdraw the company strike off application
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22 Aug 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Jun 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2019 |
DS01 |
Application to strike the company off the register
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