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 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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19 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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05 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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31 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
AD01 |
Registered office address changed from , 73 Minehead Road, Harrow, HA2 9DS to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 13 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from , Hadrian House Wincomblee Road, Newcastle upon Tyne, NE6 3PL, United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 10 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from , One St. Paul's Churchyard, London, EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2018
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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13 Mar 2020 |
CH01 |
Director's details changed for George Lee Shirreffs on 13 March 2020
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23 Oct 2019 |
AP03 |
Appointment of Brenda Janette Mennie as a secretary on 7 October 2019
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