Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Matthew Watkins as a director on 31 January 2023
|
|
|
17 Jan 2023 |
TM02 |
Termination of appointment of James Rhys Mckinnell as a secretary on 4 January 2023
|
|
|
17 Jan 2023 |
AP03 |
Appointment of Mr Liam Herron as a secretary on 4 January 2023
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mr Matthew Watkins as a director on 1 January 2023
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mr Liam Herron as a director on 1 January 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
22 Oct 2021 |
TM02 |
Termination of appointment of Ian High as a secretary on 22 October 2021
|
|
|
22 Oct 2021 |
AP03 |
Appointment of Mr James Rhys Mckinnell as a secretary on 22 October 2021
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mr James Rhys Mckinnell as a director on 29 September 2021
|
|
|
24 Aug 2021 |
AD01 |
Registered office address changed from Chase House 4 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA England to The Dun Cow 9 High Street West Sunderland SR1 3HA on 24 August 2021
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
26 Oct 2020 |
PSC04 |
Change of details for Mr Paul Michael Callaghan as a person with significant control on 23 October 2020
|
|
|
26 Oct 2020 |
PSC04 |
Change of details for Mr Gerard Dominic Callaghan as a person with significant control on 23 October 2020
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
23 Oct 2019 |
PSC01 |
Notification of Paul Michael Callaghan as a person with significant control on 22 October 2019
|
|
|
23 Oct 2019 |
TM01 |
Termination of appointment of Joseph Smith as a director on 22 October 2019
|
|
|
07 Jan 2019 |
PSC01 |
Notification of Gerard Dominic Callaghan as a person with significant control on 19 December 2018
|
|
|
07 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2019
|
|