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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of David John Davies as a director on 10 January 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
AD01 |
Registered office address changed from 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL United Kingdom to 4 Airview Park Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BR on 25 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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17 Mar 2023 |
PSC07 |
Cessation of Aka Architects Group Limited as a person with significant control on 15 March 2023
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17 Mar 2023 |
PSC02 |
Notification of Sb-Ag Holdings Limited as a person with significant control on 15 March 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr David John Davies on 12 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 11/12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL on 9 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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07 Oct 2020 |
PSC07 |
Cessation of Anthony Harmieson as a person with significant control on 28 February 2020
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07 Oct 2020 |
PSC02 |
Notification of Aka Architects Group Limited as a person with significant control on 28 February 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr David Davies as a director on 28 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Kevin Leslie Brown as a person with significant control on 28 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Kevin Leslie Brown as a director on 28 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Peter Vincent Stienlet as a person with significant control on 31 August 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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19 Aug 2019 |
PSC04 |
Change of details for Mr Anthony Harmieson as a person with significant control on 29 June 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Anthony Harmieson on 29 June 2019
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