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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19 Oct 2024 |
RP10 |
Address of person with significant control Mr Tony Elder changed to 11274399 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 October 2024
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19 Oct 2024 |
RP09 |
Address of officer Mr David George Jenkins changed to 11274399 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 October 2024
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19 Oct 2024 |
RP09 |
Address of officer Mr Tony Elder changed to 11274399 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 October 2024
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19 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11274399 - Companies House Default Address, Cardiff, CF14 8LH on 19 October 2024
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Feb 2023 |
DS01 |
Application to strike the company off the register
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18 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Tony Elder on 25 January 2020
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23 Mar 2021 |
PSC04 |
Change of details for Mr Tony Elder as a person with significant control on 25 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Sean Pinder as a director on 1 October 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from , Metropolitan House Long Rigg Road, Swalwell, Newcastle upon Tyne, NE16 3AS to Washington Business Centre Turbine Way Sunderland SR5 3NZ on 5 February 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr David George Jenkins as a director on 7 November 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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08 Jan 2020 |
TM01 |
Termination of appointment of John Cowen as a director on 7 November 2019
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08 Jan 2020 |
PSC07 |
Cessation of John Cowen as a person with significant control on 7 November 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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14 Mar 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr john cowen
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28 Feb 2019 |
AD01 |
Registered office address changed from , Unit 2 Benton Lane, Newcastle upon Tyne, NE12 8EW, England to Washington Business Centre Turbine Way Sunderland SR5 3NZ on 28 February 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Tony Elder on 31 January 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Sean Pinder on 31 January 2019
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