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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01 Oct 2024 |
TM01 |
Termination of appointment of David Smith as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Michael Bainbridge as a director on 30 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Mar 2024 |
MR01 |
Registration of charge 071476930002, created on 27 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Paul Dinsdale as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mrs Samantha Fiona Goodall as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Michael Brian Malt as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr James Scott Johnson as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Steven James Caithness as a director on 19 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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07 Dec 2023 |
PSC05 |
Change of details for White Management Group Ltd as a person with significant control on 3 November 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Apr 2023 |
MR04 |
Satisfaction of charge 071476930001 in full
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18 Apr 2023 |
AD01 |
Registered office address changed from Prosperous House Eccleston Close Backworth Newcastle upon Tyne NE27 0RX to 6 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery South Tyneside NE35 9PF on 18 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Yue Chuen Lau as a director on 18 November 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael James Simmons as a director on 31 August 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 May 2019 |
TM01 |
Termination of appointment of Vincent Rumis as a director on 30 April 2019
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