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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Paul Wealleans as a director on 30 August 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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25 Mar 2024 |
AD01 |
Registered office address changed from The Mill Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU to Northern Design Centre Design Activity Ground Floor, Abbots Hill, Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 25 March 2024
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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27 Jul 2023 |
PSC02 |
Notification of Norstat Uk Limited as a person with significant control on 21 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Fiona Dempster Raglan as a person with significant control on 21 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of John Raglan as a person with significant control on 21 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mats Ingvar Beck as a director on 21 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Øystein Økland as a director on 21 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Dominic Anthony Barnes as a director on 21 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Erling Johan Brænden Eriksen as a director on 21 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Fiona Dempster Raglan as a director on 21 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of John Raglan as a secretary on 21 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of John Raglan as a director on 21 July 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
AP01 |
Appointment of Eleanor Finnon as a director on 19 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Wealleans on 1 April 2023
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Oct 2022 |
MR04 |
Satisfaction of charge 037528270002 in full
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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