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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08 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 May 2023 |
AD01 |
Registered office address changed from Unit 90 Alexandra Avenue Sunderland Enterprise Park Sunderland SR5 2TB England to Unit 87 Alexandra Avenue Sunderland Enterprise Park Sunderland SR5 2th on 25 May 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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15 Jun 2021 |
TM01 |
Termination of appointment of Louise Kelleher as a director on 3 June 2021
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17 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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04 Aug 2020 |
AD01 |
Registered office address changed from 8 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Unit 90 Alexandra Avenue Sunderland Enterprise Park Sunderland SR5 2TB on 4 August 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from 21 Falstone, Fatfield Washington Tyne on Wear NE38 8SE United Kingdom to 8 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 2 December 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-16
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03 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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27 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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19 Dec 2017 |
PSC01 |
Notification of John Kelleher as a person with significant control on 19 December 2017
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19 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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01 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
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04 Sep 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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