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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 23 May 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Thomas James Robson as a person with significant control on 6 April 2016
|
|
|
13 Oct 2023 |
PSC04 |
Change of details for Mr Pg Kilker as a person with significant control on 11 October 2023
|
|
|
24 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mr Thomas James Robson as a director on 19 January 2022
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
18 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
|
|
|
26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
19 Apr 2018 |
TM02 |
Termination of appointment of Thomas James Robson as a secretary on 13 April 2018
|
|
|
19 Apr 2018 |
TM01 |
Termination of appointment of Thomas James Robson as a director on 13 April 2018
|
|
|
19 Oct 2017 |
PSC01 |
Notification of Pg Kilker as a person with significant control on 6 April 2016
|
|
|
19 Oct 2017 |
PSC01 |
Notification of Thomas James Robson as a person with significant control on 6 April 2016
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
|
|
|
13 Jun 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
|
|