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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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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19 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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18 Jul 2022 |
CH04 |
Secretary's details changed for Prima Secretary Limited on 18 July 2022
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17 May 2022 |
CH01 |
Director's details changed for Gary Lydiate on 10 May 2022
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24 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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21 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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01 May 2020 |
AP04 |
Appointment of Prima Secretary Limited as a secretary on 30 April 2020
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01 May 2020 |
TM02 |
Termination of appointment of Ross Michael Elgie as a secretary on 30 April 2020
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24 Sep 2019 |
MR01 |
Registration of charge 002977310015, created on 24 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 002977310014, created on 24 September 2019
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18 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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07 May 2019 |
MR01 |
Registration of charge 002977310013, created on 29 April 2019
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01 May 2019 |
MR01 |
Registration of charge 002977310012, created on 1 May 2019
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30 Apr 2019 |
MR01 |
Registration of charge 002977310011, created on 30 April 2019
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30 Apr 2019 |
MR04 |
Satisfaction of charge 002977310010 in full
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07 Nov 2018 |
TM02 |
Termination of appointment of Prima Secretary Limited as a secretary on 6 November 2018
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07 Nov 2018 |
AP03 |
Appointment of Mr Ross Michael Elgie as a secretary on 6 November 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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13 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
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13 Jul 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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01 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with updates
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