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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04 Oct 2024 |
TM01 |
Termination of appointment of Richard Justin James Phillipson as a director on 3 October 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Richard Justin James Phillipson as a secretary on 3 October 2024
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Martin Peter Hopcroft as a director on 4 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Barry Joseph Hopkins as a director on 31 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Barry Joseph Hopkins as a director on 12 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Kurt David Ogden as a director on 31 January 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Justin James Phillipson on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for John Jeffrey Pehrson on 17 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Justin James Phillipson on 16 November 2023
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13 Oct 2023 |
MR01 |
Registration of charge 009954500002, created on 12 October 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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26 May 2023 |
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 England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
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23 Nov 2022 |
MR04 |
Satisfaction of charge 009954500001 in full
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03 Oct 2022 |
TM01 |
Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022
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03 Oct 2022 |
AP01 |
Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022
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24 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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24 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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