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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25 Sep 2024 |
PSC07 |
Cessation of Paddy Leanne Burns as a person with significant control on 23 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Paul Burns as a person with significant control on 23 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Paddy Leanne Burns as a director on 23 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Paul Burns as a director on 9 September 2024
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30 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2024
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11 Mar 2024 |
PSC01 |
Notification of Paddy Leanne Burns as a person with significant control on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Bernadette Teresa Barrow as a director on 15 December 2023
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15 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2023 |
AP01 |
Appointment of Miss Paddy Leanne Burns as a director on 15 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Bernadette Teresa Barrow as a person with significant control on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 2 Park Avenue Newcastle ST5 8AU England to Unit 4 Flynn Row Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2SE on 15 December 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Unit 4 Flynn Row Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2SE England to 2 Park Avenue Newcastle ST5 8AU on 21 July 2023
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
PSC01 |
Notification of Bernadette Teresa Barrow as a person with significant control on 1 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Paddy Leanne Burns as a person with significant control on 1 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of James Kazimieras Bonner as a person with significant control on 1 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Paddy Leanne Burns as a director on 1 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of James Kazimieras Bonner as a director on 1 March 2023
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26 Sep 2022 |
PSC01 |
Notification of James Kazimieras Bonner as a person with significant control on 9 May 2022
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26 Sep 2022 |
PSC01 |
Notification of Paddy Leanne Burns as a person with significant control on 9 May 2022
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26 Sep 2022 |
PSC07 |
Cessation of Bernadette Teresa Barrow as a person with significant control on 9 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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