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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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Fabien Manuel Louis Sanchez as a director on 13 December 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Gerard Dominic Callaghan as a secretary on 28 November 2022
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28 Nov 2022 |
AP03 |
Appointment of Mr Iain Kendal Coward as a secretary on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Iain Kendal Coward as a director on 28 November 2022
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14 Apr 2022 |
AP03 |
Appointment of Mr Gerard Dominic Callaghan as a secretary on 14 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Martin Mcleod Cross as a secretary on 14 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Martin Mcleod Cross as a director on 14 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA England to Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 3 September 2021
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26 May 2021 |
AP03 |
Appointment of Dr Martin Mcleod Cross as a secretary on 24 May 2021
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25 May 2021 |
TM02 |
Termination of appointment of Gerard Dominic Callaghan as a secretary on 24 May 2021
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25 May 2021 |
AP01 |
Appointment of Dr. Martin Mcleod Cross as a director on 24 May 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Trevor Michael Peter Nicholson as a director on 10 March 2021
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10 Mar 2021 |
AP03 |
Appointment of Mr Gerard Dominic Callaghan as a secretary on 10 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Trevor Michael Peter Nicholson as a secretary on 10 March 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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18 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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