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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31 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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30 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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31 May 2022 |
AD01 |
Registered office address changed from 4th Floor 61-67 Old Street London EC1V 9HW England to 14-18 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 3NN on 31 May 2022
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30 May 2022 |
PSC07 |
Cessation of Richard Gavin Doone as a person with significant control on 30 May 2022
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30 May 2022 |
PSC02 |
Notification of Ryder Architecture Limited as a person with significant control on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Graeme Richard Hurworth as a director on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of John Nigel Silver as a director on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Ross Brennan Kerr as a person with significant control on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Mark Richard Thompson as a director on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Ross Brennan Kerr as a director on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Richard Gavin Doone as a director on 30 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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16 May 2022 |
PSC04 |
Change of details for Mr Richard Gavin Doone as a person with significant control on 12 May 2022
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16 May 2022 |
PSC01 |
Notification of Richard Gavin Doone as a person with significant control on 11 May 2022
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16 May 2022 |
PSC01 |
Notification of Ross Brennan Kerr as a person with significant control on 11 May 2022
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16 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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29 Jun 2020 |
AD01 |
Registered office address changed from Ground Floor, 40 Clifton Street Clifton Street London EC2A 4DX England to 4th Floor 61-67 Old Street London EC1V 9HW on 29 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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