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 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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28 Nov 2023 |
AA |
Full accounts made up to 30 September 2023
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16 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1th to Redforrest House Queens Court North Earlsway Team Valley Trading Estate Gateshead NE11 0BP
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15 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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15 Jun 2023 |
AD04 |
Register(s) moved to registered office address Redforrest House Queens Court North Earlsway Team Valley Gateshead Tyne and Wear NE11 0BP
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08 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
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07 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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08 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 25 April 2016
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08 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 25 April 2015
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08 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 25 April 2014
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08 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 25 April 2013
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31 May 2022 |
PSC02 |
Notification of Mindelon Ab as a person with significant control on 31 May 2022
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31 May 2022 |
PSC07 |
Cessation of David William Forrester as a person with significant control on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Robert Gavin Redhead as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Bryan O Donnell as a director on 31 May 2022
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31 May 2022 |
PSC07 |
Cessation of Robert Gavin Redhead as a person with significant control on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Ms Ulrica Lindunger as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Martin Townsend as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of David William Forrester as a director on 31 May 2022
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31 May 2022 |
PSC07 |
Cessation of Robert David Redhead as a person with significant control on 31 May 2022
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