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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17 Oct 2024 |
MR01 |
Registration of charge 062595290003, created on 1 October 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 062595290001 in full
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01 Aug 2024 |
MR01 |
Registration of charge 062595290002, created on 23 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to Suite I Blacklands Way Abingdon OX14 1SY on 17 July 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Suite I Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 May 2024 |
AD01 |
Registered office address changed from Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to Suite I Windrush Court Blacklands Way Abingdon OX14 1SY on 24 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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24 May 2021 |
PSC05 |
Change of details for C a Hughes Ltd as a person with significant control on 24 May 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 14 January 2021
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23 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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22 Jun 2020 |
CH01 |
Director's details changed for Dr Craig Anthony Hughes on 30 August 2019
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22 Jun 2020 |
PSC02 |
Notification of C a Hughes Ltd as a person with significant control on 30 August 2019
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22 Jun 2020 |
TM01 |
Termination of appointment of Dirk Johannes Jacobus Van Der Spuy as a director on 30 August 2019
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22 Jun 2020 |
PSC07 |
Cessation of Ronel Van Der Spuy as a person with significant control on 30 August 2019
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22 Jun 2020 |
PSC07 |
Cessation of Dirk Johannes Jacobus Van Der Spuy as a person with significant control on 30 August 2019
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22 Jun 2020 |
AP01 |
Appointment of Dr Craig Anthony Hughes as a director on 30 August 2019
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22 Jun 2020 |
TM02 |
Termination of appointment of Ronel Van Der Spuy as a secretary on 30 August 2019
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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