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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22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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22 Feb 2024 |
AP01 |
Appointment of Michael James Common as a director on 30 May 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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09 Feb 2021 |
AD01 |
Registered office address changed from 172-174 Albert Road Jarrow NE32 5JA England to 29 Garthfield Crescent Garthfield Crescent Newcastle upon Tyne NE5 2LY on 9 February 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 172-174 Albert Road Jarrow NE32 5JA on 4 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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20 Feb 2020 |
MR01 |
Registration of charge 083948840002, created on 19 February 2020
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Feb 2020 |
PSC02 |
Notification of Fm4U Holdings Ltd as a person with significant control on 7 February 2020
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10 Feb 2020 |
PSC07 |
Cessation of Colin Dowson as a person with significant control on 7 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Louise Elizabeth Common as a director on 7 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Colin Dowson as a director on 7 February 2020
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10 Feb 2020 |
TM02 |
Termination of appointment of Paul Andrew Brown as a secretary on 7 February 2020
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15 Nov 2019 |
MR04 |
Satisfaction of charge 083948840001 in full
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25 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Feb 2018 |
PSC01 |
Notification of Colin Dowson as a person with significant control on 10 February 2017
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23 Feb 2018 |
PSC07 |
Cessation of Intruder Detection & Surveillance Ltd as a person with significant control on 10 February 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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