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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01 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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28 Aug 2024 |
AD04 |
Register(s) moved to registered office address Jubilee House Gosforth Newcastle upon Tyne NE3 4PL
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28 Aug 2024 |
AD01 |
Registered office address changed from 20 Merrion Way Leeds LS2 8NZ to Jubilee House Gosforth Newcastle upon Tyne NE3 4PL on 28 August 2024
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05 Feb 2024 |
CH03 |
Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Nov 2023 |
AP01 |
Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023
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25 Oct 2023 |
PSC05 |
Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Hugh Leathley Chater on 11 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Clifford James Abrahams on 11 October 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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27 Sep 2021 |
AD02 |
Register inspection address has been changed from 20 Merrion Way Leeds LS2 8NZ England to Jubilee House Gosforth Newcastle upon Tyne NE3 4PL
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24 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 20 Merrion Way Leeds LS2 8NZ
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11 May 2021 |
CH01 |
Director's details changed for Mr Hugh Leathley Chater on 23 April 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Clifford James Abrahams as a director on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Mark John Thundercliffe as a director on 7 March 2021
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05 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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15 Oct 2020 |
AP01 |
Appointment of Mr Mark John Thundercliffe as a director on 14 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Ian Stuart Smith as a director on 14 October 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Peter Kelvin Dockar as a director on 20 April 2020
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