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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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05 Aug 2024 |
TM02 |
Termination of appointment of Sharon Dodds as a secretary on 31 July 2024
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14 Jun 2024 |
CH03 |
Secretary's details changed for Miss Sharon Davison on 4 May 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England to Unit 5 st. Albans Road Industrial Estate Stafford ST16 3DR on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Simon Andrew Tin as a director on 1 May 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard Kevin Woodmansey as a director on 28 March 2024
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16 Oct 2023 |
MR04 |
Satisfaction of charge 103499180002 in full
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ United Kingdom to Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 9 December 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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15 Jan 2021 |
AP03 |
Appointment of Miss Sharon Davison as a secretary on 13 January 2021
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15 Jan 2021 |
TM02 |
Termination of appointment of Christopher Nicholas Byles as a secretary on 24 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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19 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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15 May 2019 |
MR04 |
Satisfaction of charge 103499180001 in full
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04 Jan 2019 |
AP03 |
Appointment of Mr Christopher Nicholas Byles as a secretary on 1 January 2019
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04 Jan 2019 |
TM02 |
Termination of appointment of Alan Leslie Gray as a secretary on 31 December 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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