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 Nov 2023 |
AD01 |
Registered office address changed from 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 29 November 2023
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06 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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19 May 2021 |
AD02 |
Register inspection address has been changed from 1 Massey Road Thornaby Stockton on Tees TS17 6DY England to C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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19 May 2020 |
AD02 |
Register inspection address has been changed from Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England to 1 Massey Road Thornaby Stockton on Tees TS17 6DY
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18 May 2020 |
PSC05 |
Change of details for Mount Street Investments Ltd as a person with significant control on 14 May 2020
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18 May 2020 |
PSC04 |
Change of details for Mr Joshua Richard Garside as a person with significant control on 14 May 2020
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12 May 2020 |
CH03 |
Secretary's details changed
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05 May 2020 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England to 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 5 May 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from Tait Walker Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN on 3 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to Tait Walker Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 2 July 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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25 Mar 2019 |
PSC07 |
Cessation of Andrew Mark Harriman as a person with significant control on 1 March 2019
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25 Mar 2019 |
TM02 |
Termination of appointment of Andrew Mark Harriman as a secretary on 1 March 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from 4 Tenterden Street London W1S 1TE England to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 10 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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02 May 2018 |
AD03 |
Register(s) moved to registered inspection location Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN
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