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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17 Oct 2024 |
CH01 |
Director's details changed for Mrs Suzanne Margaret Bourne on 17 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mrs Suzanne Margaret Bourne as a person with significant control on 17 October 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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02 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas John Mcgarry on 10 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Dec 2020 |
PSC01 |
Notification of Suzanne Margaret Bourne as a person with significant control on 4 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Samuel John Bourne as a person with significant control on 4 December 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Louise Anne Mcgarry on 1 June 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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12 Mar 2019 |
CH01 |
Director's details changed for Louise Anne Mcgarry on 8 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Nicholas John Mcgarry on 8 March 2019
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06 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Samuel John Bourne as a director on 5 August 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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06 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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