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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29 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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22 Apr 2024 |
PSC07 |
Cessation of David Richard Fairgrieve as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Ian David Fairgrieve as a person with significant control on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of David Richard Fairgrieve as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Ian David Fairgrieve as a director on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from Unit1 Royd Business Park Dyehouse Lane Brighouse HD6 1LL England to Unit 1 Royd Business Park Dyehouse Lane Brighouse HD6 1LL on 22 April 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 12 Esplanade Whitley Bay NE26 2AH England to Unit1 Royd Business Park Dyehouse Lane Brighouse HD6 1LL on 16 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from Milburn House C/O Two Lighthouses Milburn House Dean Street Newcastle NE1 1LE United Kingdom to 12 Esplanade Whitley Bay NE26 2AH on 31 January 2023
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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28 Apr 2021 |
AD01 |
Registered office address changed from Ferrari House 258 Field End Road Ruislip Middx HA4 9UU United Kingdom to Milburn House C/O Two Lighthouses Milburn House Dean Street Newcastle NE1 1LE on 28 April 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 May 2020 |
AP01 |
Appointment of Mr David Richard Fairgrieve as a director on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Paul Mclaren as a director on 29 May 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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21 Apr 2020 |
PSC01 |
Notification of David Fairgrieve as a person with significant control on 15 April 2020
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21 Apr 2020 |
PSC07 |
Cessation of Jeanette Dinah Mclaren as a person with significant control on 15 April 2020
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21 Apr 2020 |
PSC07 |
Cessation of Paul Mclaren as a person with significant control on 15 April 2020
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-14
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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