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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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17 Jul 2023 |
MR01 |
Registration of charge 109601430003, created on 14 July 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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20 Oct 2021 |
AD01 |
Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 20 October 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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31 Mar 2021 |
MR01 |
Registration of charge 109601430002, created on 26 March 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
MR01 |
Registration of charge 109601430001, created on 2 October 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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26 Jun 2020 |
PSC07 |
Cessation of Jonathan David Robson as a person with significant control on 15 March 2018
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26 Jun 2020 |
TM01 |
Termination of appointment of Jonathan David Robson as a director on 15 March 2018
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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05 Apr 2018 |
PSC01 |
Notification of Joanne Robson as a person with significant control on 5 April 2018
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05 Apr 2018 |
AP01 |
Appointment of Mrs Joanne Robson as a director on 5 April 2018
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15 Mar 2018 |
PSC01 |
Notification of Jonathan David Robson as a person with significant control on 13 September 2017
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