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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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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24 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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27 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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12 May 2023 |
AD01 |
Registered office address changed from 27 North Drive Northfield Drive Newcastle upon Tyne NE12 7ED England to 42 Heaton Grove 42 Heaton Grove Newcastle upon Tyne NE6 5NP on 12 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Mark Anthony Kane as a director on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Samantha Todd as a director on 11 May 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Potts Gray Henry Robson Way South Shields NE33 1RF England to 27 North Drive Northfield Drive Newcastle upon Tyne NE12 7ED on 16 June 2022
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16 May 2022 |
AP01 |
Appointment of Miss Samantha Todd as a director on 16 May 2022
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16 May 2022 |
AP01 |
Appointment of Miss Sinead Williams as a director on 16 May 2022
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11 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2021 |
TM02 |
Termination of appointment of Potts Gray Management Company Ltd as a secretary on 18 May 2021
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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13 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2019 |
PSC07 |
Cessation of Philip Anthony Blackett as a person with significant control on 4 November 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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13 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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12 Jun 2018 |
AD01 |
Registered office address changed from 42 Heaton Grove Newcastle upon Tyne Tyne and Wear NE6 5NP United Kingdom to C/O Potts Gray Henry Robson Way South Shields NE33 1RF on 12 June 2018
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