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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10 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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10 May 2024 |
PSC01 |
Notification of Liza Johnson as a person with significant control on 7 May 2024
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10 May 2024 |
PSC07 |
Cessation of Nicola Jayne Little as a person with significant control on 7 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Nicola Jayne Little as a director on 7 May 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2022
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2020
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01 Mar 2024 |
AP01 |
Appointment of Ms Liza Johnson as a director on 1 March 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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15 Sep 2023 |
CH01 |
Director's details changed for Miss Nicola Jayne Little on 14 September 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/03/2024
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19 May 2022 |
TM01 |
Termination of appointment of Paul Smissen as a director on 10 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 1 Sherburn Terrace Consett DH8 6DB England to 1 Sherburn Terrace Consett DH8 6nd on 16 May 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Smissen on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Miss Nicola Jayne Little on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 72 Consett Business Park Consett DH8 6BN England to 1 Sherburn Terrace Consett DH8 6DB on 21 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from 40 Consett Business Park Villa Real Consett DH8 6BP England to 72 Consett Business Park Consett DH8 6BN on 20 September 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 May 2020 |
CS01 |
13/05/20 Statement of Capital gbp 1
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11 May 2020 |
CH01 |
Director's details changed for Miss Nicola Jayne Little on 11 May 2020
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11 May 2020 |
PSC04 |
Change of details for Miss Nicola Jayne Little as a person with significant control on 11 May 2020
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