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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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Hunter Mason on 16 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Paul Hunter Mason as a person with significant control on 16 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
AP01 |
Appointment of Mr Paul Hunter Mason as a director on 16 November 2023
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16 Nov 2023 |
PSC01 |
Notification of Paul Mason as a person with significant control on 16 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Vicky Mason as a director on 14 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Vicky Mason as a person with significant control on 15 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Aug 2023 |
AD01 |
Registered office address changed from Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE England to 48 Bishops Way Sunderland SR3 2SH on 25 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Vicky Mason as a person with significant control on 11 January 2023
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28 Dec 2022 |
PSC01 |
Notification of Vicky Mason as a person with significant control on 28 December 2022
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28 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 December 2022
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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30 Sep 2021 |
AP01 |
Appointment of Mrs Vicky Mason as a director on 20 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Paul Mason as a director on 20 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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28 Sep 2021 |
TM01 |
Termination of appointment of Lee Blyth as a director on 26 August 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE on 17 June 2021
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