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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28 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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27 Oct 2024 |
AD01 |
Registered office address changed from 6 Beaumont Street Hexham Northumberland NE46 3LZ England to Lloyds Bank House Bellingham Hexham NE48 2AZ on 27 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2019
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04 Mar 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Kourosh Manoucheri on 28 February 2022
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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23 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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26 Jul 2019 |
SH02 |
Sub-division of shares on 15 March 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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04 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2019 |
PSC07 |
Cessation of Kourosh Manoucheri as a person with significant control on 15 March 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 15/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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