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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11 Feb 2025 |
TM01 |
Termination of appointment of Geoffrey Barrie Johnson as a director on 24 January 2025
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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23 May 2024 |
CH01 |
Director's details changed for Mr Kenneth Mutch on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from Bellevue Chambers, Bellevue Bank, Gateshead NE9 6BQ to Belle Vue Chambers, 11 Belle Vue Bank, Gateshead NE9 6BQ on 23 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Michael Robert Watson as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Kevin Oliver as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Andrew Faldon as a director on 20 May 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of John Innerd as a director on 19 March 2024
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2021 |
TM01 |
Termination of appointment of Malcolm Nicholson as a director on 21 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Patrick Thomson as a director on 21 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr John Innerd as a director on 21 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Andrew Faldon on 1 December 2021
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01 Dec 2021 |
PSC07 |
Cessation of Malcolm Nicholson as a person with significant control on 1 December 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Oct 2020 |
AP03 |
Appointment of Mr Paul Sutton as a secretary on 12 August 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Graham Varty as a director on 5 May 2020
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