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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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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16 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2021
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20 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2021
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12 Aug 2021 |
PSC01 |
Notification of Michelle Toothill as a person with significant control on 2 August 2021
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12 Aug 2021 |
PSC01 |
Notification of Jeffrey Toothill as a person with significant control on 30 July 2021
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12 Aug 2021 |
PSC07 |
Cessation of Irene Smith as a person with significant control on 2 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Irene Smith as a director on 2 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Paul Smith as a person with significant control on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Paul Smith as a director on 30 July 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Paul Smith as a secretary on 30 July 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 11 Walton Technology Centre, 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA England to Walton Technology Centre 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA on 9 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Monkton Lodge 71 Wood Terrace Jarrow Tyne & Wear NE32 5LU to 11 Walton Technology Centre, 11 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA on 7 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 May 2018 |
CH01 |
Director's details changed for Mrs Michelle Toothill on 3 November 2017
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