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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29 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr David James Thompson on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Jordan Alanza Butcher on 7 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr David Thompson as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Jordan Alanza Butcher as a person with significant control on 7 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from Unit 32, Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to Unit 7 Lymedale Business Centre, Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 12 April 2024
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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07 Aug 2023 |
PSC01 |
Notification of David Thompson as a person with significant control on 26 July 2023
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07 Aug 2023 |
PSC01 |
Notification of Jordan Alanza Butcher as a person with significant control on 26 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Christopher Tremain Mabb as a director on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Christopher Tremain Mabb as a person with significant control on 25 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Mr David James Thompson as a director on 20 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Jordan Alanza Butcher as a director on 20 December 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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