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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Andrew Robson Wagstaff as a director on 1 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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02 May 2024 |
PSC01 |
Notification of David Wagstaff as a person with significant control on 2 May 2024
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02 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 May 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from , Unit 10 Waterside Court, North Seaton Industrial Estate, Ashington, NE63 0YG, England to Unit 2 Sovereign Business Park Jubilee Industrial Estate Ashington NE63 8UG on 13 October 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Jun 2022 |
MR01 |
Registration of charge 107177430002, created on 27 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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13 Oct 2020 |
TM01 |
Termination of appointment of Jeffrey Sanders as a director on 13 October 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from , 29 Howard Street, North Shields, NE30 1AR, United Kingdom to Unit 2 Sovereign Business Park Jubilee Industrial Estate Ashington NE63 8UG on 30 January 2020
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Apr 2019 |
AP01 |
Appointment of Dr Jeffrey Sanders as a director on 4 April 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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12 Feb 2019 |
AP03 |
Appointment of Mr David Anthony Wagstaff as a secretary on 2 February 2019
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12 Feb 2019 |
AP01 |
Appointment of Mr David Anthony Wagstaff as a director on 2 February 2019
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