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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12 Feb 2024 |
TM01 |
Termination of appointment of Mark Garry as a director on 1 February 2024
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2022 |
TM01 |
Termination of appointment of Paul Callender as a director on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Paul Callender as a person with significant control on 14 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Mark Garry as a director on 28 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Mark Garry as a person with significant control on 28 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
PSC04 |
Change of details for Mr Paul Callender as a person with significant control on 28 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 22 Coppice Place Newcastle upon Tyne NE12 9DA England to Swallow House, Debere Parsons Road Washington NE37 1EZ on 28 January 2022
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28 Jan 2022 |
PSC01 |
Notification of Mark Garry as a person with significant control on 26 January 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from 22 Coppice Place Newcastle upon Tyne NE12 9DA United Kingdom to 22 Coppice Place Newcastle upon Tyne NE12 9DA on 19 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ England to 22 Coppice Place Newcastle upon Tyne NE12 9DA on 19 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Paul Callender as a director on 18 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Leanne Mchugh as a director on 18 January 2021
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18 Jan 2021 |
PSC01 |
Notification of Paul Callender as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Leanne Mchugh as a person with significant control on 18 January 2021
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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19 Jun 2020 |
PSC07 |
Cessation of Mark Garry as a person with significant control on 1 February 2020
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19 Jun 2020 |
PSC01 |
Notification of Leanne Mchugh as a person with significant control on 1 February 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Mark Garry as a director on 1 February 2020
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05 Jun 2020 |
AP01 |
Appointment of Miss Leanne Mchugh as a director on 1 February 2020
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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