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)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from 2 Dryburgh Close North Shields Tyne & Wear NE29 9NT England to D1-D2 Narvik Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 6 June 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Phasakorn Nunthalaykha on 5 June 2023
|
|
|
22 May 2023 |
AP01 |
Appointment of Marc Dady as a director on 22 May 2023
|
|
|
22 May 2023 |
PSC01 |
Notification of Marc Dady as a person with significant control on 22 May 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
|
|
|
22 May 2023 |
PSC07 |
Cessation of Phasakorn Nunthalaykha as a person with significant control on 22 May 2023
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
28 Jun 2021 |
PSC04 |
Change of details for Mr Phasakorn Nunthalaykha as a person with significant control on 25 June 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
|
|
|
28 Jun 2021 |
PSC07 |
Cessation of Sean Dady as a person with significant control on 25 June 2021
|
|
|
09 Jun 2021 |
MR01 |
Registration of charge 124100040002, created on 8 June 2021
|
|
|
27 May 2021 |
MR04 |
Satisfaction of charge 124100040001 in full
|
|
|
06 Mar 2021 |
AP03 |
Appointment of Mr Marc Dady as a secretary on 1 November 2020
|
|
|
06 Mar 2021 |
TM01 |
Termination of appointment of Marc Dady as a director on 1 November 2020
|
|
|
06 Mar 2021 |
AP01 |
Appointment of Mr Phasakorn Nunthalaykha as a director on 1 November 2020
|
|
|
06 Mar 2021 |
PSC07 |
Cessation of Marc Dady as a person with significant control on 1 November 2020
|
|
|
06 Mar 2021 |
PSC01 |
Notification of Phasakorn Nunthalaykha as a person with significant control on 1 November 2020
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
16 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
16 Dec 2020 |
MR01 |
Registration of charge 124100040001, created on 8 December 2020
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from 2 Stadium Villas Wallsend NE28 7EN to 2 Dryburgh Close North Shields Tyne & Wear NE29 9NT on 25 November 2020
|
|