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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14 Feb 2025 |
TM01 |
Termination of appointment of Graham Fernandez as a director on 6 February 2025
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Nov 2022 |
AD01 |
Registered office address changed from The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR United Kingdom to The Old School Simpson Street Sunderland SR4 6DR on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Richard Grahame Marsden as a person with significant control on 14 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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12 Jan 2022 |
AP01 |
Appointment of Graham Fernandez as a director on 6 January 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from 31 Tudor Grove Humbledon Sunderland SR3 1SB United Kingdom to The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR on 15 November 2021
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Grahame Marsden on 26 October 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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30 Nov 2018 |
PSC04 |
Change of details for Mr Richard Grahame Marsden as a person with significant control on 22 November 2018
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25 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles disapplied as regards to directors voting 31/01/2018
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09 Feb 2018 |
MR01 |
Registration of charge 104710630001, created on 7 February 2018
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22 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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