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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Sep 2024 |
PSC02 |
Notification of Pelirrojo Holdings Ltd as a person with significant control on 29 February 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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30 May 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 29 February 2024
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21 May 2024 |
AD01 |
Registered office address changed from 10 Grange Terrace Sunderland SR2 7DF England to St Clair Alma Place North Shields NE29 0NQ on 21 May 2024
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20 Mar 2024 |
MR01 |
Registration of charge 096860880006, created on 1 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Miss Rebecca Emmerson Bell as a director on 1 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Katherine Dobinson as a director on 1 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Gary Dobinson as a director on 1 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Gary Dobinson as a person with significant control on 1 March 2024
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15 Mar 2024 |
PSC01 |
Notification of Daniel James Thirlwell as a person with significant control on 1 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Daniel James Thirlwell as a director on 1 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 096860880005, created on 1 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 096860880003 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 096860880001 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 096860880002 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 096860880004 in full
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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02 Sep 2021 |
CH01 |
Director's details changed for Mrs Katherine Dobinson on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Gary Dobinson on 2 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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