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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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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29 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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17 Aug 2023 |
AD01 |
Registered office address changed from Design Works, Biz Space William Street Gateshead NE10 0JP United Kingdom to Hypoint Saltmeadows Road Gateshead NE8 3AH on 17 August 2023
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09 Feb 2023 |
PSC01 |
Notification of Robert Paul Redpath as a person with significant control on 16 December 2022
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20 Jan 2023 |
PSC07 |
Cessation of H&S North East Limited as a person with significant control on 16 December 2022
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20 Jan 2023 |
PSC01 |
Notification of Douglas Maitland Dinwiddie as a person with significant control on 16 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Andrew Scott Biggs as a director on 16 December 2022
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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15 Jun 2022 |
AD01 |
Registered office address changed from Gear House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH England to Design Works, Biz Space William Street Gateshead NE10 0JP on 15 June 2022
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Ross William Tomkins as a director on 19 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
PSC07 |
Cessation of Andrew Scott Biggs as a person with significant control on 23 July 2021
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02 Aug 2021 |
PSC02 |
Notification of H&S North East Limited as a person with significant control on 23 July 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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22 Jan 2021 |
AP01 |
Appointment of Mr Robert Paul Redpath as a director on 11 December 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Vivien Herrera Lee as a director on 11 December 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Ross William Tomkins as a director on 11 December 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Douglas Maitland Dinwiddie as a director on 11 December 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Andrew Scott Biggs as a director on 11 December 2020
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15 Jan 2021 |
PSC07 |
Cessation of Vivien Herrera Lee as a person with significant control on 11 December 2020
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