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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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Oct 2024 |
DS01 |
Application to strike the company off the register
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02 Oct 2024 |
TM01 |
Termination of appointment of Andrew Bruce Cannings as a director on 19 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 3a Front Street Sedgefield Stockton-on-Tees TS21 3AT on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Tim Ward as a director on 19 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Marc Ian Atkinson as a director on 18 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Tim Ward as a person with significant control on 1 June 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Apr 2024 |
AP01 |
Appointment of Mr Andrew Bruce Cannings as a director on 19 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Marc Ian Atkinson as a director on 20 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Tim Ward as a director on 20 April 2024
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05 Mar 2024 |
PSC01 |
Notification of Tim Ward as a person with significant control on 1 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Stuart John Davies as a person with significant control on 15 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Stuart John Davies on 15 August 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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20 Aug 2023 |
TM01 |
Termination of appointment of Marc Ian Atkinson as a director on 15 August 2023
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20 Aug 2023 |
AD01 |
Registered office address changed from Standwell Farm Harlow Hill Newcastle upon Tyne Northumberland NE15 0QD England to 85 Great Portland Street London W1W 7LT on 20 August 2023
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20 Aug 2023 |
PSC07 |
Cessation of Marc Ian Atkinson as a person with significant control on 15 August 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 3a Front Street Sedgefield Stockton-on-Tees TS21 3AT England to Standwell Farm Harlow Hill Newcastle upon Tyne Northumberland NE15 0QD on 20 March 2023
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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