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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
TM01 |
Termination of appointment of Paul Hartley as a director on 1 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Paul Hartley as a person with significant control on 1 April 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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17 Dec 2019 |
AP01 |
Appointment of Mr Paul Hartley as a director on 1 December 2019
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17 Dec 2019 |
PSC01 |
Notification of Paul Hartley as a person with significant control on 1 December 2019
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14 Dec 2019 |
PSC07 |
Cessation of Arrif Cassin as a person with significant control on 1 December 2019
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14 Dec 2019 |
PSC04 |
Change of details for Mr Alexander Arrif Cassin as a person with significant control on 1 December 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 32 the Grove Jarrow NE32 4RZ United Kingdom to Unit 1 Sunderland Road Gateshead NE10 0AR on 13 September 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jun 2019 |
PSC04 |
Change of details for Mr Alexander Arrif Cassin as a person with significant control on 23 June 2019
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23 Jun 2019 |
PSC04 |
Change of details for Mr Arrif Cassin as a person with significant control on 23 June 2019
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23 Jun 2019 |
AP01 |
Appointment of Mr Alexander Arrif Cassin as a director on 23 June 2019
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23 Jun 2019 |
TM01 |
Termination of appointment of Arrif Cassin as a director on 23 June 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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14 Nov 2018 |
TM01 |
Termination of appointment of Alexander Arrif Cassin as a director on 1 November 2018
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-24
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