Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
RP10 |
Address of person with significant control Mrs Helen Elizabeth Goodson changed to 09919964 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 February 2025
|
|
|
04 Feb 2025 |
RP10 |
Address of person with significant control Mr Mark Alexander Gray Goodson changed to 09919964 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 February 2025
|
|
|
04 Feb 2025 |
RP09 |
Address of officer Mr Mark Alexander Gray Goodson changed to 09919964 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 February 2025
|
|
|
04 Feb 2025 |
RP09 |
Address of officer Mrs Helen Elizabeth Goodson changed to 09919964 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 February 2025
|
|
|
04 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09919964 - Companies House Default Address, Cardiff, CF14 8LH on 4 February 2025
|
|
|
30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
27 Jul 2022 |
PSC01 |
Notification of Helen Elizabeth Goodson as a person with significant control on 27 July 2022
|
|
|
27 Jul 2022 |
PSC04 |
Change of details for Mr Mark Alexander Gray Goodson as a person with significant control on 26 July 2022
|
|
|
21 Jun 2022 |
PSC01 |
Notification of Mark Goodson as a person with significant control on 21 June 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from The Core Newcastle Helix Newcastle upon Tyne NE4 5TF England to 12 Ridley Close Hexham Northumberland NE46 2HY on 1 October 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Mark Simon Priestley as a director on 21 September 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Claire Priestley as a director on 21 September 2021
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mrs Helen Elizabeth Goodson as a director on 21 September 2021
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mr Mark Alexander Gray Goodson as a director on 21 September 2021
|
|
|
10 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
10 Sep 2021 |
AP01 |
Appointment of Mrs Claire Priestley as a director on 13 March 2021
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
27 Aug 2021 |
PSC07 |
Cessation of Mark Simon Priestley as a person with significant control on 12 March 2021
|
|