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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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01 Dec 2023 |
MR01 |
Registration of charge 096934870002, created on 30 November 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Smissen on 31 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
AD01 |
Registered office address changed from 10 Merchant Court, Monkton Business Park South Hebburn Tyne & Wear NE31 2EX United Kingdom to 8 Merchant Court Monkton Business Park South Hebburn NE31 2EX on 14 June 2023
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30 Jan 2023 |
MR01 |
Registration of charge 096934870001, created on 12 January 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of David Jackson as a director on 18 December 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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25 Sep 2017 |
AP01 |
Appointment of Mr Paul Smissen as a director on 20 September 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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27 Mar 2017 |
AP01 |
Appointment of Mr David Jackson as a director on 1 January 2017
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08 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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18 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-18
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17 Nov 2016 |
AA01 |
Current accounting period extended from 31 July 2016 to 31 December 2016
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