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)
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
02 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
13 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Nov 2022 |
DS01 |
Application to strike the company off the register
|
|
|
12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
09 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Peter Dowson on 8 June 2022
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 9 June 2022
|
|
|
09 Jun 2022 |
PSC04 |
Change of details for Mr Simon Peter Dowson as a person with significant control on 8 June 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
|
|
|
27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Mr Simon Dowson as a director on 25 September 2020
|
|
|
25 Sep 2020 |
PSC01 |
Notification of Simon Dowson as a person with significant control on 25 September 2020
|
|
|
25 Sep 2020 |
TM01 |
Termination of appointment of Ben Jay Warman as a director on 25 September 2020
|
|
|
25 Sep 2020 |
PSC07 |
Cessation of Ben Jay Warman as a person with significant control on 25 September 2020
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from Unit 39 Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 25 September 2020
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from 3 Brookfield Gosforth Newcastle upon Tyne NE3 4YB United Kingdom to Unit 39 Consett Business Park Villa Real Consett DH8 6BP on 25 September 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|
|
29 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
|
|
|
02 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|