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 May 2022 |
PSC04 |
Change of details for Gary Lydiate as a person with significant control on 10 May 2022
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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21 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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01 May 2020 |
AP04 |
Appointment of Prima Secretary Limited as a secretary on 30 April 2020
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01 May 2020 |
TM02 |
Termination of appointment of Ross Michael Elgie as a secretary on 30 April 2020
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18 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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30 Apr 2019 |
MR01 |
Registration of charge 069293750007, created on 30 April 2019
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30 Apr 2019 |
MR04 |
Satisfaction of charge 069293750006 in full
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07 Nov 2018 |
TM02 |
Termination of appointment of Prima Secretary Limited as a secretary on 6 November 2018
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07 Nov 2018 |
AP03 |
Appointment of Mr Ross Michael Elgie as a secretary on 6 November 2018
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13 Jul 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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08 Jun 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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13 Jun 2017 |
TM01 |
Termination of appointment of Kenneth Robert Beaty as a director on 12 June 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
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13 Mar 2017 |
MAR |
Re-registration of Memorandum and Articles
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13 Mar 2017 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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13 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Mar 2017 |
RR02 |
Re-registration from a public company to a private limited company
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01 Feb 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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