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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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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27 Aug 2024 |
TM01 |
Termination of appointment of Michael John Rudd as a director on 15 April 2024
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27 Aug 2024 |
AP01 |
Appointment of Ms Tarynn Rudd as a director on 1 July 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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01 Aug 2023 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 August 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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30 Aug 2022 |
PSC04 |
Change of details for Mrs Vicki Ann Rudd as a person with significant control on 1 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Michael John Rudd as a person with significant control on 1 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Navin Khosla as a person with significant control on 1 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Simon Bell as a person with significant control on 1 August 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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24 Aug 2021 |
PSC04 |
Change of details for Mrs Vicki Ann Rudd as a person with significant control on 1 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Michael John Rudd as a person with significant control on 1 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Navin Khosla as a person with significant control on 1 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Simon Bell as a person with significant control on 1 August 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 August 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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27 Aug 2020 |
PSC04 |
Change of details for Navin Khosla as a person with significant control on 25 June 2018
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26 Aug 2020 |
PSC04 |
Change of details for Navin Khosla as a person with significant control on 25 June 2018
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26 Aug 2020 |
PSC04 |
Change of details for Mr Simon Bell as a person with significant control on 18 February 2019
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26 Aug 2020 |
PSC04 |
Change of details for Mr Simon Bell as a person with significant control on 19 February 2019
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