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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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
AD01 |
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 11 March 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 February 2024
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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29 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 7 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for John James Collins on 1 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr John James Collins as a person with significant control on 1 November 2022
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05 May 2022 |
TM01 |
Termination of appointment of Simon Magnus Maxwell-Scott as a director on 5 May 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr John James Collins as a director
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24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Nov 2021 |
PSC01 |
Notification of John James Collins as a person with significant control on 20 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Joshua Richard Garside as a person with significant control on 20 November 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr John James Collins as a director on 1 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19.01.2022.
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 May 2020 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 5 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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20 Apr 2020 |
PSC04 |
Change of details for Mr Andrew Mark Harriman as a person with significant control on 20 April 2020
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