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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29 Jul 2026 |
AD01 |
Registered office address changed from C/O Charles Saunders Ltd Armstrong Way Great Western Business Park Yate South Gloucestershire BS37 5NG England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 29 July 2026
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28 Jul 2026 |
AP03 |
Appointment of Mr Mark Earl as a secretary on 27 July 2026
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28 Jul 2026 |
TM02 |
Termination of appointment of Suzanne Gaulton as a secretary on 27 July 2026
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28 Jul 2026 |
AP01 |
Appointment of Mr Mark Earl as a director on 27 July 2026
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28 Jul 2026 |
AP01 |
Appointment of Mr Ben Maxted as a director on 27 July 2026
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28 Jul 2026 |
MR04 |
Satisfaction of charge 4 in full
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13 May 2026 |
PSC02 |
Notification of Good Morning Disposables Limited as a person with significant control on 6 April 2016
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13 May 2026 |
PSC07 |
Cessation of Darren Oliver Gaulton as a person with significant control on 6 April 2016
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09 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
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03 Nov 2025 |
AA |
Accounts for a dormant company made up to 31 January 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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10 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from Charles Saunders Ltd Armstrong Way Great Western Business Park Yate South Gloucestershire England to C/O Charles Saunders Ltd Armstrong Way Great Western Business Park Yate South Gloucestershire BS37 5NG on 15 November 2019
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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15 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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