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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jan 2024 |
DS01 |
Application to strike the company off the register
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Nov 2023 |
PSC07 |
Cessation of Jason Warde as a person with significant control on 3 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Jason Warde as a director on 3 November 2023
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Jason Warde on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan David Hair on 15 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Jason Warde as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan David Hair as a person with significant control on 15 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Jason Warde on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Jason Warde as a person with significant control on 7 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Jason Warde as a director on 1 April 2022
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01 Apr 2022 |
PSC01 |
Notification of Jason Warde as a person with significant control on 1 April 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from Somerford Buildings Norfolk Street Sunderland SR1 1EE United Kingdom to Unit 2 - 4, Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 18 November 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 January 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan David Hair as a person with significant control on 26 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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