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 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL England to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 20 November 2023
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11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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25 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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12 Nov 2020 |
AA01 |
Previous accounting period extended from 21 April 2020 to 30 June 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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03 Sep 2019 |
AA |
Full accounts made up to 21 April 2019
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26 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 21 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 1 Victory Way Doxford International Business Park Sunderland SR3 3XF to Camberwell House Victory Way Doxford International Business Park Sunderland SR3 3XL on 17 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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18 Sep 2018 |
PSC02 |
Notification of Kura (Cs) Limited as a person with significant control on 21 August 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Arthur Christopher Callow as a director on 21 August 2018
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13 Sep 2018 |
AP01 |
Appointment of Miss Julie Mcintosh as a director on 21 August 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Brian Bannatyne as a director on 21 August 2018
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06 Sep 2018 |
PSC07 |
Cessation of Alphace Limited as a person with significant control on 21 August 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from 8th Floor 125 Old Broad Street London EC2N 1AR to 1 Victoria Way Doxford International Business Park Sunderland SR3 3XP on 3 September 2018
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24 Aug 2018 |
MR01 |
Registration of charge 110881450001, created on 21 August 2018
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27 Apr 2018 |
AD01 |
Registered office address changed from Parabellum Limited, St Clements House Clement's Lane London EC4N 7AE United Kingdom to 8th Floor 125 Old Broad Street London EC2N 1AR on 27 April 2018
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