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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06 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from , Unit 8 Hepworth Road, North Hylton, Sunderland, SR5 3JT, England to 32 Gray Road Sunderland SR2 8HB on 4 July 2024
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2024 |
AP01 |
Appointment of Mrs Felly Nzau as a director on 15 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Serge Kabamba Mbala as a director on 15 June 2024
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04 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Feb 2024 |
PSC07 |
Cessation of Wayne Thompson as a person with significant control on 14 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Wayne Madden as a secretary on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Wayne Thompson as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Dawn Marie Crute as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Wayne Gerard Madden as a director on 13 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Rachidy Mundundu Bikaya as a director on 12 February 2024
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06 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from , 4 Albert Street, Seaham, County Durham, SR7 7LJ, United Kingdom to 32 Gray Road Sunderland SR2 8HB on 2 December 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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28 Nov 2019 |
AP01 |
Appointment of Mr Wayne Gerard Madden as a director on 18 November 2019
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05 Jun 2019 |
AP01 |
Appointment of Mr Wayne Thompson as a director on 1 June 2019
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21 May 2019 |
CICCON |
Change of name
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-20
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