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)
|
|
14 Feb 2024 |
PSC01 |
Notification of Christopher Ross Simpson as a person with significant control on 14 February 2024
|
|
|
14 Feb 2024 |
PSC01 |
Notification of Alan George Pattison as a person with significant control on 14 February 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
17 May 2022 |
PSC07 |
Cessation of Helen Simpson as a person with significant control on 17 May 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Christopher Ross Simpson as a director on 28 April 2022
|
|
|
29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Colin Simpson as a director on 28 April 2022
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Mr Alan George Pattison as a director on 28 April 2022
|
|
|
28 Apr 2022 |
PSC07 |
Cessation of Lynn Topliff as a person with significant control on 11 March 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
18 Aug 2021 |
PSC04 |
Change of details for Mr Colin Simpson as a person with significant control on 18 August 2021
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from Unit 5 Parsons Road Parsons Industrial Estate Washington NE37 1HB United Kingdom to Unit 5 Stratford Road Nep Business Park Washington NE38 8QP on 18 August 2021
|
|
|
11 Mar 2021 |
TM01 |
Termination of appointment of Ian Topliff as a director on 11 March 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
11 Mar 2021 |
PSC07 |
Cessation of Ian Topliff as a person with significant control on 11 March 2021
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
|
|