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)
|
|
11 Apr 2024 |
MR04 |
Satisfaction of charge 117036020001 in full
|
|
|
09 Apr 2024 |
MR01 |
Registration of charge 117036020002, created on 8 April 2024
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr David Phillip Macmillan on 28 July 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr Anthony John Hudson on 28 July 2023
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Mr David Phillip Macmillan as a person with significant control on 28 July 2023
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Mr Anthony John Hudson as a person with significant control on 26 July 2023
|
|
|
09 Aug 2023 |
PSC01 |
Notification of Sean Lavender as a person with significant control on 28 July 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Sean Lavender as a director on 28 July 2023
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Sep 2022 |
AD01 |
Registered office address changed from Room 106 Hind Street Xchange 1 - 3 Hind Street Sunderland SR1 3QD England to Room 106 Hope Street Xchange 1 - 3 Hind Street Sunderland SR1 3QD on 9 September 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony John Hudson on 25 July 2022
|
|
|
25 Jul 2022 |
PSC04 |
Change of details for Mr Anthony John Hudson as a person with significant control on 25 July 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr David Philip Macmillan on 25 July 2022
|
|
|
25 Jul 2022 |
PSC04 |
Change of details for Mr David Philip Macmillan as a person with significant control on 25 July 2022
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Mr David Philip Macmillan on 20 January 2021
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Mr Anthony John Hudson on 20 January 2021
|
|
|
20 Jan 2021 |
PSC04 |
Change of details for Mr David Philip Macmillan as a person with significant control on 20 January 2021
|
|
|
20 Jan 2021 |
PSC04 |
Change of details for Mr Anthony John Hudson as a person with significant control on 20 January 2021
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
|
|
|
27 Oct 2020 |
TM01 |
Termination of appointment of Gareth Massey as a director on 27 October 2020
|
|