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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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr James Lamb as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of James Robert Waring as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Iain Stuart Richardson as a director on 31 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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22 Feb 2022 |
MR01 |
Registration of charge 115655850002, created on 21 February 2022
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07 Feb 2022 |
AP03 |
Appointment of Miss Karolyn Scott as a secretary on 1 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr James Robert Waring as a director on 30 November 2021
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31 Jan 2022 |
AP01 |
Appointment of Mr Iain Stuart Richardson as a director on 30 November 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Mitesh Dhanak as a director on 30 November 2021
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29 Nov 2021 |
MR04 |
Satisfaction of charge 115655850001 in full
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18 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ
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18 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ
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17 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 115655850001, created on 18 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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15 May 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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15 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 January 2020
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25 Sep 2019 |
AD01 |
Registered office address changed from 7 Tower Road Bede House Washington NE37 2SH United Kingdom to 7 Bede House Glover Industrial Estate Washington Tyne & Wear NE37 2SH on 25 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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