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 Apr 2024 |
AP01 |
Appointment of Mr Alasdair Douglas Upton as a director on 23 April 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with 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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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of James Alexander Metcalf as a director on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Simon Harland as a director on 12 September 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Oct 2022 |
MR04 |
Satisfaction of charge 045144610013 in full
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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04 Mar 2021 |
AP01 |
Appointment of Mr Simon Harland as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Simon Harland as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr James Alexander Metcalf as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Simon Harland as a director on 1 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
MR01 |
Registration of charge 045144610013, created on 30 November 2020
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01 Dec 2020 |
MR01 |
Registration of charge 045144610014, created on 30 November 2020
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13 May 2020 |
PSC01 |
Notification of Philip Peter Ferguson Upton as a person with significant control on 5 May 2020
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13 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2020
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26 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2020 |
PSC07 |
Cessation of Philip Peter Ferguson Upton as a person with significant control on 24 April 2020
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26 Apr 2020 |
PSC07 |
Cessation of Nigel Matthew Upton as a person with significant control on 24 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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