Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
TM02 |
Termination of appointment of Richard Justin James Phillipson as a secretary on 3 October 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Richard Justin James Phillipson as a director on 3 October 2024
|
|
|
22 Jul 2024 |
MR04 |
Satisfaction of charge 037670800009 in full
|
|
|
28 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
28 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
28 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
28 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Martin Peter Hopcroft as a director on 4 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Barry Joseph Hopkins as a director on 31 March 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Barry Joseph Hopkins as a director on 12 February 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Kurt David Ogden as a director on 31 January 2024
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Justin James Phillipson on 17 November 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for John Jeffrey Pehrson on 17 November 2023
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Justin James Phillipson on 16 November 2023
|
|
|
23 Oct 2023 |
MR04 |
Satisfaction of charge 037670800005 in full
|
|
|
23 Oct 2023 |
MR04 |
Satisfaction of charge 037670800006 in full
|
|
|
17 Oct 2023 |
MR01 |
Registration of charge 037670800009, created on 12 October 2023
|
|
|
13 Oct 2023 |
MR01 |
Registration of charge 037670800007, created on 12 October 2023
|
|
|
13 Oct 2023 |
MR01 |
Registration of charge 037670800008, created on 12 October 2023
|
|
|
25 Apr 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
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
12 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 037670800006
|
|
|
12 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 037670800005
|
|
|
21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
|
|