Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Mark Lambert as a director on 31 August 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from Citygate Third Floor St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
|
|
|
09 Jan 2024 |
MR01 |
Registration of charge 054737140004, created on 29 December 2023
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from Ava Lodge, Castle Terrace Berwick upon Tweed Northumberland TD15 1NP to Citygate Third Floor St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 27 April 2023
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr James Alexander Robson as a director on 21 November 2022
|
|
|
18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
20 Apr 2021 |
PSC01 |
Notification of Charlotte Anne Thompson as a person with significant control on 16 April 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
15 Aug 2019 |
MR01 |
Registration of charge 054737140003, created on 14 August 2019
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
|
|
|
13 Jun 2018 |
AP01 |
Appointment of Mr Benjamin Mark Lambert as a director on 25 April 2018
|
|
|
29 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
09 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-11-08
|
|
|
29 Jun 2017 |
PSC01 |
Notification of Lindsay Claire Foggin as a person with significant control on 6 April 2016
|
|