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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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22 Feb 2023 |
MR01 |
Registration of charge 018404630001, created on 4 February 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
PSC02 |
Notification of Cyberqube Eot Limited as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of David Ian Lappin as a person with significant control on 29 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 10 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England to 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 24 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 10 Redburn Road Newcastle upon Tyne NE5 1NB England to 10 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 10 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for David Ian Lappin on 1 October 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr David Roger Grout on 1 October 2021
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09 Nov 2021 |
CH03 |
Secretary's details changed for David Ian Lappin on 1 October 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr David Ian Lappin as a person with significant control on 29 September 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
AAMD |
Amended accounts made up to 31 March 2020
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23 Sep 2021 |
AD01 |
Registered office address changed from 10 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England to 10 Redburn Road Newcastle upon Tyne NE5 1NB on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 10 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 23 September 2021
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12 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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01 Apr 2020 |
PSC04 |
Change of details for Mr David Ian Lappin as a person with significant control on 1 April 2020
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01 Apr 2020 |
CH03 |
Secretary's details changed for David Ian Lappin on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr David Roger Grout on 1 April 2020
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