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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31 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from North East Bic Wearfield Sunderland SR5 2TA United Kingdom to Navigators Point Belmont Business Park Durham DH1 1TW on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Suzanne Dawn Mccreedy as a director on 1 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Dr Simon Justin Philip Goon as a director on 1 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Nicola Clark as a director on 1 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Anne Taylor as a director on 1 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Paul John Mceldon as a director on 1 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Yvonne Gale as a director on 1 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Estelle Michelle Andree Blanks as a director on 1 April 2024
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08 Apr 2024 |
PSC02 |
Notification of Umi Holdings Limited as a person with significant control on 1 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Jennifer Anne Taylor as a person with significant control on 1 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Paul John Mceldon as a person with significant control on 1 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Yvonne Gale as a person with significant control on 1 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Estelle Michelle Andree Blanks as a person with significant control on 1 April 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Simon Richard Green as a director on 10 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Simon Green as a person with significant control on 10 November 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Alan John Holmes as a director on 7 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Alan John Homes as a person with significant control on 7 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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16 Oct 2023 |
PSC01 |
Notification of Jennifer Anne Taylor as a person with significant control on 1 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Yvonne Gale as a person with significant control on 1 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Ms Yvonne Gale as a director on 1 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Jennifer Anne Taylor as a director on 1 October 2023
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