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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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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12 Aug 2024 |
AD01 |
Registered office address changed from 14 Eastcombe Close Boldon Colliery NE35 9HB England to C/O Findlay Todd Accountants, the Clervaux Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 12 August 2024
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09 Aug 2024 |
PSC02 |
Notification of Brooksy Holdings Ltd as a person with significant control on 1 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Lee Brooks as a person with significant control on 1 August 2024
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15 May 2024 |
AP01 |
Appointment of Mr Thomas Peter Hoddell as a director on 3 May 2024
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07 May 2024 |
PSC02 |
Notification of T Hoddell Holdings Ltd as a person with significant control on 3 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Jack Freeman as a director on 3 May 2024
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07 May 2024 |
PSC07 |
Cessation of Jack Freeman as a person with significant control on 3 May 2024
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03 May 2024 |
PSC01 |
Notification of Jack Freeman as a person with significant control on 2 May 2024
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03 May 2024 |
PSC07 |
Cessation of Freeqlo Holdings Ltd as a person with significant control on 2 May 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from The Wellington Business Centre 78 High Street Uttoxeter Staffordshire ST14 7JD England to 14 Eastcombe Close Boldon Colliery NE35 9HB on 8 January 2024
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11 Dec 2023 |
PSC02 |
Notification of S Mann Holdings Ltd as a person with significant control on 1 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Satminder Singh Mann as a person with significant control on 1 December 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
AP01 |
Appointment of Mr Satminder Singh Mann as a director on 1 September 2023
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01 Sep 2023 |
PSC01 |
Notification of Satminder Singh Mann as a person with significant control on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Samuel Luke Petherbridge as a director on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of S Petherbridge Holdings Ltd as a person with significant control on 1 September 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
PSC02 |
Notification of S Petherbridge Holdings Ltd as a person with significant control on 16 May 2023
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05 Jun 2023 |
PSC02 |
Notification of Freeqlo Holdings Ltd as a person with significant control on 16 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Samuel Luke Petherbridge as a person with significant control on 16 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Jack Freeman as a person with significant control on 16 May 2023
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