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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06 Sep 2024 |
AP01 |
Appointment of Mr Peter Ashby White as a director on 28 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Lewis Paul Miller as a director on 28 August 2024
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13 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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13 Nov 2023 |
AA |
Full accounts made up to 30 November 2022
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02 Jun 2023 |
MR04 |
Satisfaction of charge 059857790006 in full
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02 Jun 2023 |
MR04 |
Satisfaction of charge 059857790008 in full
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26 Apr 2023 |
MR01 |
Registration of charge 059857790009, created on 24 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 30 November 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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17 Feb 2021 |
AA |
Full accounts made up to 30 November 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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15 Nov 2019 |
AD02 |
Register inspection address has been changed from C/O Nigel O'donoghue Metropolitan House 19-21 Collingwood Street Newcastle upon Tyne NE1 1JE England to St Nicholas Building St. Nicholas Street Newcastle upon Tyne NE1 1RF
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14 Nov 2019 |
AD04 |
Register(s) moved to registered office address The St Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF
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18 Sep 2019 |
MR01 |
Registration of charge 059857790008, created on 10 September 2019
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28 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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05 Sep 2018 |
AA |
Full accounts made up to 30 November 2017
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11 Apr 2018 |
AD01 |
Registered office address changed from Metropolitan House 19-21 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JE to The St Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF on 11 April 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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06 Nov 2017 |
PSC02 |
Notification of Frank Recruitment Group Services Limited as a person with significant control on 1 November 2017
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