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 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Neil John Bradbury as a director on 8 August 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Lisa Marie Davidson as a director on 12 September 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Richard Allan Whalley as a director on 30 September 2023
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30 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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11 Oct 2023 |
AP01 |
Appointment of Mr David Harker as a director on 28 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Ulrich Reichard as a director on 28 September 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Lewis Christianson on 16 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Neil John Bradbury on 16 August 2023
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26 May 2023 |
AP01 |
Appointment of Mr Ian Farrar as a director on 16 March 2023
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24 May 2023 |
AP01 |
Appointment of Mrs Lisa Marie Davidson as a director on 15 March 2023
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24 May 2023 |
AP01 |
Appointment of Mrs Marie Therese Liddle as a director on 16 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Keith Younghusband as a director on 22 January 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Karen Lee Hannon as a director on 11 April 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Hope Street X Change 1-3 Hind Street Sunderland SR1 3QD England to Unit 122 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 31 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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04 Sep 2021 |
AD01 |
Registered office address changed from 17 Beach Road South Shields NE33 2QA England to Hope Street X Change 1-3 Hind Street Sunderland SR1 3QD on 4 September 2021
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21 Dec 2020 |
AP01 |
Appointment of Ms Karen Lee Hannon as a director on 27 November 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Neil John Bradbury as a director on 27 November 2020
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