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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22 Feb 2024 |
AD01 |
Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 February 2024
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15 Mar 2023 |
TM01 |
Termination of appointment of John James Collins as a director on 15 March 2023
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08 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2022 |
AP01 |
Appointment of Mr John James Collins as a director on 3 July 2019
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18 May 2022 |
TM01 |
Termination of appointment of John James Collins as a director on 3 July 2019
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18 May 2022 |
PSC04 |
Change of details for Mr Jonathan Oliver Meller as a person with significant control on 13 May 2022
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18 May 2022 |
PSC01 |
Notification of John James Collins as a person with significant control on 3 July 2019
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18 May 2022 |
AP01 |
Appointment of Mr John James Collins as a director on 3 July 2019
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17 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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14 May 2022 |
PSC07 |
Cessation of Charles Alexander Meller as a person with significant control on 13 May 2022
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14 May 2022 |
PSC04 |
Change of details for Mr Jonathan Oliver Meller as a person with significant control on 13 May 2022
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14 May 2022 |
TM01 |
Termination of appointment of Charles Alexander Meller as a director on 13 May 2022
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14 May 2022 |
PSC01 |
Notification of Jonathan Oliver Meller as a person with significant control on 3 July 2019
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14 May 2022 |
AP01 |
Appointment of Mr Jonathan Oliver Meller as a director on 3 July 2019
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14 May 2022 |
PSC07 |
Cessation of John James Collins as a person with significant control on 4 July 2019
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14 May 2022 |
TM01 |
Termination of appointment of John James Collins as a director on 3 July 2019
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12 May 2022 |
PSC04 |
Change of details for Mr John James Collins as a person with significant control on 10 May 2022
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10 May 2022 |
PSC01 |
Notification of Charles Alexander Meller as a person with significant control on 3 July 2019
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10 May 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Charles Alexander Meller as a person with significant control on 4 July 2019
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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