Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
|
|
|
20 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from Suite B West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale WN8 9TG England to 1a Dinsdale Place Newcastle upon Tyne NE2 1BD on 24 March 2022
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Mr Simon Tappin on 12 August 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Mr Dominic James Hammond on 12 August 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
|
|
|
25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
|
|
|
17 May 2019 |
TM01 |
Termination of appointment of Kevin Jeffrey Beckett as a director on 15 May 2019
|
|
|
17 May 2019 |
PSC07 |
Cessation of Kevin Jeffrey Beckett as a person with significant control on 15 May 2019
|
|
|
21 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
|
|
|
10 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
|
|
|
23 Jun 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
|
|
|
22 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
25 Oct 2016 |
AD01 |
Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN United Kingdom to Suite B West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale WN8 9TG on 25 October 2016
|
|
|
17 Sep 2016 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-16
|
|
|
27 Jul 2016 |
AA01 |
Previous accounting period extended from 31 May 2016 to 30 June 2016
|
|