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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01 Jul 2024 |
AD01 |
Registered office address changed from Valley House Kingsway South Gateshead NE11 0JW England to Richard House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 1 July 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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06 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mark Ellis as a director
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31 Aug 2023 |
PSC07 |
Cessation of Derek Arthur Kewley as a person with significant control on 30 November 2018
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29 Aug 2023 |
PSC01 |
Notification of Mark Ellis as a person with significant control on 23 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Mark Ellis as a director on 23 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/09/2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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08 Dec 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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30 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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04 Apr 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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15 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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14 Feb 2019 |
PSC01 |
Notification of Derek Kewley as a person with significant control on 14 February 2019
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28 Jan 2019 |
PSC07 |
Cessation of Simon Roopchand as a person with significant control on 30 November 2018
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13 Jan 2019 |
PSC07 |
Cessation of Derek Kewley as a person with significant control on 30 November 2018
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13 Jan 2019 |
PSC07 |
Cessation of Nicholas Spence as a person with significant control on 30 November 2018
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13 Jan 2019 |
TM01 |
Termination of appointment of Nicholas Spence as a director on 30 November 2018
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13 Jan 2019 |
TM01 |
Termination of appointment of Derek Kewley as a director on 30 November 2018
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