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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr Philip Peter Reynolds as a person with significant control on 24 March 2024
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24 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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24 Mar 2024 |
CH01 |
Director's details changed for Mr Philip Peter Reynolds on 24 March 2024
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24 Mar 2024 |
AD01 |
Registered office address changed from Unit 15 Les Building Horndale Avenue Aycliffe Business Park Newton Aycliffe DL5 6DS England to C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN on 24 March 2024
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28 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 August 2023
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2023 |
AD01 |
Registered office address changed from Unit 2 Ies Building Horndale Avenue Aycliffe Business Park Newton Aycliffe DL5 6DS England to Unit 15 Les Building Horndale Avenue Aycliffe Business Park Newton Aycliffe DL5 6DS on 3 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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27 Apr 2022 |
AD01 |
Registered office address changed from C/O Debere Limited Swallow House Parsons Road Tyne and Wear NE37 1EZ England to Unit 2 Ies Building Horndale Avenue Aycliffe Business Park Newton Aycliffe DL5 6DS on 27 April 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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30 Nov 2021 |
AD01 |
Registered office address changed from Morton House Fencehouses Houghton Le Spring DH4 6QA England to C/O Debere Limited Swallow House Parsons Road Tyne and Wear NE37 1EZ on 30 November 2021
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-15
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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12 Nov 2020 |
TM01 |
Termination of appointment of Chelsea Jackson as a director on 11 November 2020
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05 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Nov 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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04 Nov 2020 |
PSC07 |
Cessation of Chelsea Jackson as a person with significant control on 1 November 2020
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04 Nov 2020 |
PSC01 |
Notification of Philip Reynolds as a person with significant control on 1 March 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Philip Peter Reynolds as a director on 1 March 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS England to Morton House Fencehouses Houghton Le Spring DH4 6QA on 4 November 2020
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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