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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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Grahame Marsden on 7 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Grahame Marsden on 17 April 2023
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06 Jun 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 119292100004
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09 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Richard Grahame Marsden on 9 May 2022
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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14 Apr 2022 |
AD01 |
Registered office address changed from The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR United Kingdom to The Old School Simpson Street Sunderland SR4 6DR on 14 April 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 June 2021
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13 Dec 2021 |
MR04 |
Satisfaction of charge 119292100002 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 119292100001 in full
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13 Dec 2021 |
MR01 |
Registration of charge 119292100004, created on 10 December 2021
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16 Nov 2021 |
MR01 |
Registration of charge 119292100003, created on 10 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 31 Tudor Grove Humbledon Sunderland United Kingdom SR3 1SB United Kingdom to The Old School, Simpson Street, Sunderland the Old School Simpson Street Sunderland SR4 6DR on 15 November 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Oct 2020 |
MR01 |
Registration of charge 119292100002, created on 14 October 2020
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16 Oct 2020 |
MR01 |
Registration of charge 119292100001, created on 14 October 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
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01 Apr 2020 |
PSC04 |
Change of details for Mr Richard Grahame Marsden as a person with significant control on 5 April 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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