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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Roddie Macdonald as a director on 19 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Peter Dowson as a director on 28 August 2023
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15 May 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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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Gary Robert Hodgson as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Sarah Louise Todd as a director on 28 February 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Peter Dowson as a director on 31 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Karen Rachel Hall as a secretary on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Karen Rachel Hall as a director on 31 March 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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03 May 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 England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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02 May 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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