2022-04-05 |
Change of director's details |
Director's details changed for Mr John Wilkinson on 2022-03-29 |
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details |
2022-04-05 |
Change of registered office address |
Registered office address changed from Unit 49B, Leechmere East Industrial Estate Sunderland SR2 9TE to Unit H1 Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ on 2022-04-05 |
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details |
2022-03-28 |
Confirmation Statement |
Confirmation statement made on 2022-03-21 with updates |
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details |
2022-02-08 |
Filing dated 8 February 2022 |
Resolutions |
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details |
2022-02-08 |
Filing dated 8 February 2022 |
Resolutions |
|
details |
2022-01-26 |
Filing dated 26 January 2022 |
Resolutions |
|
details |
2022-01-26 |
Notice of name or other designation of class of shares |
Change of share class name or designation |
|
details |
2022-01-25 |
Statement of company’s objects |
Statement of company's objects |
|
details |
2021-09-21 |
Annual Accounts |
Total exemption full accounts made up to 2020-12-31 |
|
details |
2021-03-22 |
Confirmation Statement |
Confirmation statement made on 2021-03-21 with no updates |
|
details |
2020-12-21 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
|
details |
2020-03-23 |
Confirmation Statement |
Confirmation statement made on 2020-03-21 with updates |
|
details |
2019-08-28 |
Annual Accounts |
Total exemption full accounts made up to 2018-12-31 |
|
details |
2019-03-27 |
Confirmation Statement |
Confirmation statement made on 2019-03-21 with no updates |
|
details |
2018-09-21 |
Annual Accounts |
Total exemption full accounts made up to 2017-12-31 |
|
details |
2018-03-22 |
Confirmation Statement |
Confirmation statement made on 2018-03-21 with no updates |
|
details |
2017-09-27 |
Annual Accounts |
Total exemption full accounts made up to 2016-12-31 |
|
details |
2017-04-06 |
Confirmation Statement |
Confirmation statement made on 2017-03-21 with updates |
|
details |
2017-03-30 |
Appointment of director |
Appointment of Mr John Wilkinson as a director on 2017-01-27 |
|
details |
2016-07-11 |
Appointment of secretary |
Appointment of Mrs Ludmila Askoldovna Pallister as a secretary on 2016-06-16 |
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details |