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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27 Jun 2024 |
MR01 |
Registration of charge 012429170021, created on 25 June 2024
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14 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Tyler John Buchan on 1 February 2024
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05 Feb 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of David John Hodkinson as a director on 31 December 2023
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29 Nov 2023 |
MR01 |
Registration of charge 012429170020, created on 28 November 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 012429170016 in full
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08 Nov 2023 |
MR04 |
Satisfaction of charge 012429170018 in full
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29 Sep 2023 |
MR01 |
Registration of charge 012429170019, created on 28 September 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr David John Hodkinson as a director on 2 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 012429170017 in full
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Aug 2021 |
MR04 |
Satisfaction of charge 012429170015 in full
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29 Mar 2021 |
TM01 |
Termination of appointment of Zeina Sawaya Melville as a director on 1 October 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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03 Feb 2021 |
MR01 |
Registration of charge 012429170018, created on 3 February 2021
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24 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Tyler John Buchan as a director on 3 April 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of Kerrie Rae Doreen Murray as a secretary on 3 April 2020
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