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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18 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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03 Oct 2024 |
TM01 |
Termination of appointment of Michael Francis Hogan as a director on 18 September 2024
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23 Aug 2024 |
AP01 |
Appointment of Mrs Marie Elizabeth Mcquaid as a director on 28 June 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Moorby as a director on 28 June 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 23 August 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Brian Anthony Laidlaw as a director on 28 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Andrew John Moorby as a person with significant control on 28 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Michael Francis Hogan as a director on 28 June 2024
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12 Jul 2024 |
PSC01 |
Notification of Michael Francis Hogan as a person with significant control on 28 June 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Brian Anthony Laidlaw as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Mark Richard Cail Brunton as a director on 12 April 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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17 May 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 May 2022
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16 May 2022 |
AP01 |
Appointment of Miss Jessica Helen Fenwick as a director on 13 May 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Peter Bernard Douglass as a director on 25 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Ian Donald Jeffery as a director on 13 October 2021
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03 Feb 2022 |
TM02 |
Termination of appointment of Pamela Elizabeth Hawley as a secretary on 13 October 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Pamela Elizabeth Hawley as a director on 13 October 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Rushworth on 26 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Paul Rushworth as a director on 25 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs Surbhi Vedhara as a director on 25 January 2022
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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