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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX United Kingdom to Clervaux Exchange Cookson 1, Clervaux Terrace Jarrow NE32 5UP on 8 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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05 Jan 2022 |
PSC01 |
Notification of Howard Fowler as a person with significant control on 4 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Howard Fowler as a director on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Trevor John Dudgeon as a director on 4 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of Trevor John Dudgeon as a person with significant control on 4 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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21 Oct 2021 |
AD01 |
Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 21 October 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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09 Sep 2020 |
MR04 |
Satisfaction of charge 115747290001 in full
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09 Sep 2020 |
MR01 |
Registration of charge 115747290003, created on 4 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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01 Sep 2020 |
PSC01 |
Notification of Trevor John Dudgeon as a person with significant control on 19 August 2020
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