Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
11 Nov 2024 |
CH01 |
Director's details changed for Mr John Nunns on 17 October 2024
|
|
|
11 Nov 2024 |
PSC04 |
Change of details for Mr John Nunns as a person with significant control on 17 October 2024
|
|
|
11 Nov 2024 |
PSC01 |
Notification of Andrew Fowler as a person with significant control on 17 October 2024
|
|
|
11 Nov 2024 |
PSC01 |
Notification of John Nunns as a person with significant control on 17 October 2024
|
|
|
11 Nov 2024 |
PSC04 |
Change of details for Mr Lee Taylor as a person with significant control on 17 October 2024
|
|
|
31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
|
|
|
20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
05 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Mr John Nunns on 27 October 2022
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mr Lee Taylor on 27 October 2021
|
|
|
08 Nov 2021 |
PSC04 |
Change of details for Mr Lee Taylor as a person with significant control on 27 October 2021
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from Aston House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB England to Beaumont House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB on 3 November 2021
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
|
|
|
30 Oct 2019 |
AD01 |
Registered office address changed from West Fifteen Business Centre Office 1.1 Whickham View Newcastle upon Tyne NE15 6UN England to Aston House Redburn Road Newcastle upon Tyne Tyne and Wear NE5 1NB on 30 October 2019
|
|