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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
AD01 |
Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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18 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2020 |
AD01 |
Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 29 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 10 North Park Road Harrogate North Yorkshire HG1 5PG United Kingdom to Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 29 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
TM01 |
Termination of appointment of John Fisher as a director on 3 April 2020
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18 Sep 2020 |
PSC07 |
Cessation of John Fisher as a person with significant control on 3 April 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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07 Mar 2019 |
MR01 |
Registration of charge 109378240001, created on 4 March 2019
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-18
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
CH01 |
Director's details changed for Mr David Nathan Wilson on 13 December 2018
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13 Dec 2018 |
PSC01 |
Notification of David Nathan Wilson as a person with significant control on 13 December 2018
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