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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20 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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15 Feb 2024 |
PSC04 |
Change of details for Mrs Desiree Burdis as a person with significant control on 3 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Hypoint Saltmeadows Road Gateshead NE8 3AH England to Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN on 14 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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14 Feb 2022 |
MR01 |
Registration of charge 050328410003, created on 3 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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01 Mar 2021 |
PSC04 |
Change of details for Mrs Desiree Burdis as a person with significant control on 20 July 2020
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Gear House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH to Hypoint Saltmeadows Road Gateshead NE8 3AH on 20 July 2020
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10 Feb 2020 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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30 Dec 2018 |
AP01 |
Appointment of Mr Andrew Mark Burdis as a director on 28 December 2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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17 Jan 2018 |
PSC04 |
Change of details for Mrs Desiree Burdis as a person with significant control on 15 January 2018
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17 Jan 2018 |
CH01 |
Director's details changed for John Robert Burdis on 15 January 2018
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17 Jan 2018 |
CH01 |
Director's details changed for Mrs Desiree Burdis on 15 January 2018
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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