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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23 Oct 2024 |
AP01 |
Appointment of Mr Nathan Bullas as a director on 23 October 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Peter Dandrea Duilio Leccacorvi as a director on 25 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
AD01 |
Registered office address changed from PO Box PO Box 317 Beds with Ease 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ United Kingdom to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 7 June 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Robert Jan Mclean as a director on 11 April 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Robert Jan Mclean as a director on 10 February 2022
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17 Jan 2022 |
PSC01 |
Notification of Nathan Bullas as a person with significant control on 10 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Peter Dandrea Duilio Leccacorvi as a director on 10 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Adam Trevor Pardini as a person with significant control on 10 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Hussein Gulamali Rajan as a person with significant control on 10 January 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Hussein Gulamali Rajan as a director on 19 November 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB England to PO Box PO Box 317 Beds with Ease 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ on 28 October 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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24 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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24 Mar 2021 |
CH03 |
Secretary's details changed for Adam Trevor Pardini on 11 January 2021
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24 Mar 2021 |
CH03 |
Secretary's details changed for Adam Trevor Pardini on 11 January 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Adam Trevor Pardini as a person with significant control on 24 March 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL on 11 January 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Philip John Turner as a director on 31 October 2020
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