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 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from 16 Portland Road Torquay TQ2 6JR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 23 April 2024
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23 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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23 Apr 2024 |
PSC07 |
Cessation of Paul Hockridge as a person with significant control on 15 March 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Paul Hockridge as a director on 15 March 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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26 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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13 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from 101 Dilston Road Newcastle upon Tyne NE4 5AB United Kingdom to 16 Portland Road Torquay TQ2 6JR on 25 February 2022
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25 Feb 2022 |
PSC01 |
Notification of Paul Hockridge as a person with significant control on 15 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Bhanu Vemuri as a person with significant control on 15 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Paul Hockridge as a director on 15 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Bhanu Vemuri as a director on 15 February 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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05 Jul 2021 |
AD01 |
Registered office address changed from 97 Hastings Street Sunderland SR2 8SW United Kingdom to 101 Dilston Road Newcastle upon Tyne NE4 5AB on 5 July 2021
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02 Jul 2021 |
PSC01 |
Notification of Bhanu Vemuri as a person with significant control on 24 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Luke Newton as a person with significant control on 24 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Bhanu Vemuri as a director on 24 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Luke Newton as a director on 24 June 2021
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 8 Gerrard Road Whitley Bay NE26 4NL United Kingdom to 97 Hastings Street Sunderland SR2 8SW on 23 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Stuart Wake as a person with significant control on 30 November 2020
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