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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15 Oct 2024 |
AD02 |
Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW United Kingdom to Ty Penywaun Mountain Road Bedwas Caerphilly CF83 8ER
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14 Oct 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from Royal Quays Business Centre Coble Dene North Shields NE29 6DE England to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 14 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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06 Sep 2022 |
AP01 |
Appointment of Mr Russell Nicholas Wardle as a director on 17 August 2022
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06 Sep 2022 |
AP01 |
Appointment of Jane Alberta Chappell as a director on 17 August 2022
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02 Sep 2022 |
PSC02 |
Notification of Arcanum Information Security Limited as a person with significant control on 17 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Thomas Philip Fairfax as a director on 17 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Michael John Dick as a director on 17 August 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Michael John Dick as a secretary on 17 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Brian Fenwick as a person with significant control on 17 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Thomas Philip Fairfax as a person with significant control on 17 August 2022
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15 Aug 2022 |
MR04 |
Satisfaction of charge 039502390001 in full
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13 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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22 Feb 2022 |
TM01 |
Termination of appointment of James Jonathan Edward Hopper as a director on 18 February 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Airport Freightway Freight Village, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8BH United Kingdom to Royal Quays Business Centre Coble Dene North Shields NE29 6DE on 23 September 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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