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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05 Apr 2024 |
CH01 |
Director's details changed for Mr Nigel Matthew Upton on 1 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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27 Dec 2023 |
AD01 |
Registered office address changed from Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ England to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on 27 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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13 Apr 2022 |
AD01 |
Registered office address changed from 22 Knighton Grange Road Oadby Leicester Leicestershire LE2 2LE to Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ on 13 April 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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06 Apr 2021 |
MR01 |
Registration of charge 043371590019, created on 31 March 2021
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31 Mar 2021 |
MR01 |
Registration of charge 043371590016, created on 31 March 2021
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31 Mar 2021 |
MR01 |
Registration of charge 043371590017, created on 31 March 2021
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31 Mar 2021 |
MR01 |
Registration of charge 043371590018, created on 31 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Samuel Hugh Sutton as a director on 1 June 2020
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13 May 2020 |
AP01 |
Appointment of Mr Samuel Hugh Sutton as a director on 1 May 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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08 Jan 2020 |
TM01 |
Termination of appointment of Samuel Hugh Sutton as a director on 8 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Malcolm Foulkes Arnold as a director on 8 January 2020
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08 Jan 2020 |
TM02 |
Termination of appointment of Nigel Matthew Upton as a secretary on 8 January 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Oct 2019 |
TM01 |
Termination of appointment of Philip Peter Ferguson Upton as a director on 11 October 2019
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31 Jul 2019 |
MR04 |
Satisfaction of charge 10 in full
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31 Jul 2019 |
MR04 |
Satisfaction of charge 14 in full
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