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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30 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
MR01 |
Registration of charge 070386550005, created on 11 September 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
MR01 |
Registration of charge 070386550004, created on 10 June 2022
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30 Nov 2021 |
AP01 |
Appointment of Mr James Russell as a director on 29 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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13 Jul 2020 |
TM01 |
Termination of appointment of Paul Allan Cairns as a director on 10 July 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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13 Feb 2019 |
MR01 |
Registration of charge 070386550003, created on 8 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 4 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 Jan 2019 |
MR04 |
Satisfaction of charge 070386550002 in full
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20 Dec 2018 |
TM01 |
Termination of appointment of Kenneth Mcdonald as a director on 20 December 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Paul Allan Cairns as a director on 30 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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03 Jan 2018 |
CH01 |
Director's details changed for Mr Alasdair and Amanda Macdonald on 2 January 2018
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