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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02 Apr 2024 |
AD01 |
Registered office address changed from Unit Q Hobson Industrial Estate Front Street Newcastle upon Tyne NE16 6EA England to Unit 1 Harelaw Industrial Estate Stanley County Durham DH9 8UJ on 2 April 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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16 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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13 May 2021 |
MR04 |
Satisfaction of charge 105031130001 in full
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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18 Feb 2020 |
PSC01 |
Notification of Robert Jack as a person with significant control on 15 July 2019
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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10 Jun 2019 |
MR01 |
Registration of charge 105031130001, created on 10 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mr Jordan Robert Jack as a director on 7 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Andrew John Donnelly as a director on 7 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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01 May 2019 |
AP01 |
Appointment of Mr Robert Jack as a director on 1 May 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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05 Mar 2019 |
AD01 |
Registered office address changed from Unit 8D Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9UU England to Unit Q Hobson Industrial Estate Front Street Newcastle upon Tyne NE16 6EA on 5 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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25 Jun 2018 |
AD01 |
Registered office address changed from The Covers Low Enterprise Park Stanley DH9 8NN United Kingdom to Unit 8D Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9UU on 25 June 2018
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12 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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03 Oct 2017 |
PSC07 |
Cessation of Jordan Robert Jack as a person with significant control on 2 October 2017
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02 Oct 2017 |
TM01 |
Termination of appointment of Jordan Robert Jack as a director on 2 October 2017
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