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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04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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04 Sep 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
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04 Sep 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/02/24
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05 Jul 2024 |
CH01 |
Director's details changed for Mr David James Gillard on 5 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr David James Gillard as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Kenneth Lever as a director on 25 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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28 May 2024 |
CH01 |
Director's details changed for Elaine Louise Cole on 28 May 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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09 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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09 Aug 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/23
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09 Aug 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/23
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02 Aug 2023 |
AP01 |
Appointment of Stephen John Rowe as a director on 26 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Catherine Thompson as a director on 12 January 2023
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19 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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19 Aug 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/22
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19 Aug 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/22
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Kenneth Lever as a director on 25 March 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of William Moore Teasdale as a director on 13 December 2021
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20 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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20 Aug 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 28/02/21
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20 Aug 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 28/02/21
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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