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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26 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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18 Jul 2023 |
PSC04 |
Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 31 March 2023
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18 Jul 2023 |
PSC07 |
Cessation of John Sidney Alcock as a person with significant control on 31 March 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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07 Apr 2022 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 29 March 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mrs Jennifer Margaret Alcock as a person with significant control on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mrs Annelise Margaret Nicklen as a director on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Colin Ian Nicklen as a director on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mrs Jennifer Margaret Alcock on 6 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of John Sidney Alcock as a director on 29 March 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of John Sidney Alcock as a secretary on 29 March 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 10 November 2021
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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12 Mar 2021 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 16 December 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 16 December 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 16 December 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr John Sidney Alcock on 16 December 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Jennifer Margaret Alcock on 16 December 2020
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10 Mar 2021 |
CH03 |
Secretary's details changed for Mr John Sidney Alcock on 16 December 2020
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10 Mar 2021 |
PSC04 |
Change of details for Mr John Sidney Alcock as a person with significant control on 16 December 2020
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