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)
|
|
02 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
18 Sep 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
31 Jul 2024 |
AD01 |
Registered office address changed from Communications House Lintonville Terrace Ashington Northumberland NE63 9UN United Kingdom to C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD on 31 July 2024
|
|
|
31 Jul 2024 |
AM01 |
Appointment of an administrator
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Darren Wright as a director on 27 September 2023
|
|
|
30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Christopher Brian Backhouse as a director on 11 March 2024
|
|
|
20 Mar 2024 |
TM02 |
Termination of appointment of Christopher Brian Backhouse as a secretary on 11 March 2024
|
|
|
20 Mar 2024 |
PSC07 |
Cessation of Christopher Brian Backhouse as a person with significant control on 11 March 2024
|
|
|
20 Mar 2024 |
PSC07 |
Cessation of Darren Wright as a person with significant control on 27 October 2023
|
|
|
18 Jan 2024 |
ANNOTATION |
Admin Removed The TM01 was administratively removed from the public register on 02/07/2024 as it was not properly delivered
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
13 Oct 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 08/01/2024 as it was invalid or ineffective. Was done without the authority of the company.
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mrs Lesley Kathryn Montisci as a director on 19 July 2022
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from Edenthorpe Grove Road Rotherham S60 2ER United Kingdom to Communications House Lintonville Terrace Ashington Northumberland NE63 9UN on 16 August 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2020
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
|
|