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Company Documents
Date | Description |
---|---|
06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
09/12/249 December 2024 | Total exemption full accounts made up to 2024-05-31 |
09/08/249 August 2024 | Memorandum and Articles of Association |
09/08/249 August 2024 | Change of share class name or designation |
09/08/249 August 2024 | Resolutions |
02/07/242 July 2024 | Notification of Adrian Hughes as a person with significant control on 2024-03-14 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
14/05/2414 May 2024 | Appointment of Mr Steven Andrew Akers as a director on 2024-05-01 |
14/03/2414 March 2024 | Confirmation statement made on 2024-02-21 with updates |
06/03/246 March 2024 | Registered office address changed from 182 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ England to Diamond House Kingsway North Team Valley Trading Estate Gateshead NE11 0JH on 2024-03-06 |
28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
02/08/232 August 2023 | Certificate of change of name |
31/07/2331 July 2023 | Previous accounting period extended from 2023-04-30 to 2023-05-31 |
29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-04-30 |
18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
12/05/2312 May 2023 | Second filing of Confirmation Statement dated 2023-02-21 |
27/04/2327 April 2023 | Confirmation statement made on 2023-02-21 with updates |
21/02/2321 February 2023 | Cessation of Adrian Hughes as a person with significant control on 2023-02-21 |
19/05/2219 May 2022 | Confirmation statement made on 2022-04-13 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
27/04/2027 April 2020 | DIRECTOR APPOINTED MR ADRIAN HUGHES |
20/04/2020 April 2020 | CESSATION OF JAMES ADRIAN BURNS AS A PSC |
20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HUGES / 14/04/2020 |
20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HUGES |
20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURNS |
14/04/2014 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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