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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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21 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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22 Dec 2021 |
MR01 |
Registration of charge 063720850002, created on 22 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 063720850001, created on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Surbhi Khanna as a director on 1 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 40 st. Georges Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 2SY to 43a St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 7 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Anju Khanna as a director on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Sunil Paul Khanna as a director on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Robert Mackie Baird as a director on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Anil Khanna as a director on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Chris Holmes as a director on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Douglas Ross Forsyth as a director on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Nicol Robert Baird as a director on 1 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Sunil Paul Khanna as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Anil Paul Khanna as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Baird's (Newcastle) Limited as a person with significant control on 1 December 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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