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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13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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13 Feb 2025 |
TM01 |
Termination of appointment of Craig Alan Kotze as a director on 13 February 2025
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13 Feb 2025 |
PSC07 |
Cessation of Craig Alan Kotze as a person with significant control on 13 February 2025
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04 Jan 2025 |
AD01 |
Registered office address changed from 171 Sunderland Road South Shields NE34 6AD United Kingdom to 171 Sunderland Road South Shields NE34 6AD on 4 January 2025
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04 Jan 2025 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 171 Sunderland Road South Shields NE34 6AD on 4 January 2025
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02 Jan 2025 |
PSC04 |
Change of details for Mr Gareth Yardley as a person with significant control on 2 January 2025
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02 Jan 2025 |
PSC04 |
Change of details for Mr Craig Alan Kotze as a person with significant control on 2 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Gareth Yardley on 2 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Craig Alan Kotze on 2 January 2025
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 139561860001 in full
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30 Oct 2024 |
MR04 |
Satisfaction of charge 139561860002 in full
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30 Oct 2024 |
MR01 |
Registration of charge 139561860003, created on 25 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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27 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Nov 2023 |
MR01 |
Registration of charge 139561860001, created on 30 October 2023
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09 Nov 2023 |
MR01 |
Registration of charge 139561860002, created on 30 October 2023
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21 Sep 2023 |
PSC01 |
Notification of Gareth Yardley as a person with significant control on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Craig Alan Kotze as a person with significant control on 21 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Ellen Elizabeth Kotze as a director on 1 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Gareth Yardley as a director on 1 March 2023
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