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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
AP01 |
Appointment of Mr John Charles Hill as a director on 8 November 2023
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15 Nov 2023 |
PSC01 |
Notification of John Charles Hill as a person with significant control on 8 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Francis James Mcguinness as a director on 8 October 2023
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15 Nov 2023 |
PSC07 |
Cessation of Francis James Mcguinness as a person with significant control on 8 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 23 Village Road Cramlington Northumberland NE23 2AJ United Kingdom to Unit 3 Halstead Business Centre Factory Lane West Halstead Essex CO9 1EX on 15 November 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Portland House Belmont Business Park Belmont Durham DH1 1TW England to 23 Village Road Cramlington Northumberland NE23 2AJ on 8 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Ian Noel Chilvers as a director on 4 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Mar 2022 |
AP01 |
Appointment of Mr Ian Noel Chilvers as a director on 25 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston, Lancashire PR5 6AW United Kingdom to Portland House Belmont Business Park Belmont Durham DH1 1TW on 21 February 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Francis James Mcguinness on 29 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mr Francis James Mcguinness as a person with significant control on 26 July 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from 23 Village Road Cramlington Northumberland NE23 2AJ England to Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston, Lancashire PR5 6AW on 26 July 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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