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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01 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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29 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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05 Feb 2024 |
CH03 |
Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Hugh Leathley Chater as a director on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Gergely Mark Zaborszky as a director on 10 November 2023
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25 Oct 2023 |
PSC05 |
Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Hugh Leathley Chater on 11 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Yvonne Easton Sharp on 11 October 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-re reg to LTD 14/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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03 Oct 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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03 Oct 2022 |
MAR |
Re-registration of Memorandum and Articles
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03 Oct 2022 |
RR02 |
Re-registration from a public company to a private limited company
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14 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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14 Apr 2022 |
AD04 |
Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from , 20 Merrion Way, Leeds, LS2 8NZ to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 24 September 2021
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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11 May 2021 |
CH01 |
Director's details changed for Mr Hugh Leathley Chater on 23 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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05 Jun 2020 |
TM01 |
Termination of appointment of Ian Stuart Smith as a director on 4 June 2020
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05 Jun 2020 |
AP01 |
Appointment of Mr Hugh Leathley Chater as a director on 4 June 2020
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