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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Simon Andrew Fennell as a director on 5 March 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Harry Bruce Drysdale as a director on 13 February 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Simon William Partridge as a director on 9 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Harry Bruce Drysdale as a director on 1 November 2022
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26 Oct 2022 |
PSC01 |
Notification of Amanda Drysdale as a person with significant control on 26 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Oct 2022 |
PSC02 |
Notification of Border Vending Group Limited as a person with significant control on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Simon Andrew Fennell as a director on 26 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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31 Jul 2020 |
AD01 |
Registered office address changed from Unit 30 Orion Business Park Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7SN England to Unit 5 Merchant Court North Seaton Industrial Estate Ashington NE63 0YH on 31 July 2020
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Bryan Denley as a director on 18 September 2018
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26 Sep 2018 |
PSC07 |
Cessation of Bryan Denley as a person with significant control on 18 September 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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