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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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
CC04 |
Statement of company's objects
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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17 Mar 2024 |
PSC04 |
Change of details for Mr Nicholas William Malyan as a person with significant control on 14 August 2023
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17 Mar 2024 |
PSC04 |
Change of details for Mr Giancarlo Viglianisi as a person with significant control on 28 September 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 5 Maling Terrace Newcastle upon Tyne NE6 1LZ United Kingdom to The Old Service Department, Rear of 27 Church Street Coxhoe Durham DH6 4HF on 14 August 2023
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13 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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23 Mar 2022 |
CERTNM |
Company name changed testt CIC\certificate issued on 23/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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20 Dec 2021 |
AD01 |
Registered office address changed from 39 39 Musgrave Gardens Durham Durham DH1 1PN United Kingdom to 5 Maling Terrace Newcastle upon Tyne NE6 1LZ on 20 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 26 North Road Durham DH1 4SG United Kingdom to 39 39 Musgrave Gardens Durham Durham DH1 1PN on 29 March 2021
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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10 Dec 2018 |
PSC04 |
Change of details for Mr Giancarlo Viglianisi as a person with significant control on 5 September 2017
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Giancarlo Viglianisi on 5 September 2017
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10 Dec 2018 |
AD01 |
Registered office address changed from 35C Framwellgate Bridge Durham DH1 4SJ United Kingdom to 26 North Road Durham DH1 4SG on 10 December 2018
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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