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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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 17 November 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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23 Mar 2020 |
MR01 |
Registration of charge 050675650008, created on 23 March 2020
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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24 Apr 2018 |
PSC01 |
Notification of John Muckian as a person with significant control on 20 April 2018
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13 Feb 2018 |
AD01 |
Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne Tyne & Wear NE12 9SR to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 13 February 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Mar 2017 |
MR01 |
Registration of charge 050675650007, created on 22 March 2017
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23 Mar 2017 |
MR04 |
Satisfaction of charge 4 in full
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23 Mar 2017 |
MR04 |
Satisfaction of charge 5 in full
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23 Mar 2017 |
MR04 |
Satisfaction of charge 6 in full
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14 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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