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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14 Aug 2024 |
PSC02 |
Notification of Lartic 75 Limited as a person with significant control on 9 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Foar Holdings (Gosforth) Limited as a person with significant control on 9 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Stephen John Peter Wallis as a director on 9 July 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Paul Graham as a director on 9 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from 2 st Peter's Wharf Terrace Level St Peter's Basin Newcastle upon Tyne NE6 1TZ England to Clavering House Clavering Place Newcastle upon Tyne Tyne & Wear NE1 3NG on 1 August 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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20 Dec 2022 |
AD01 |
Registered office address changed from The Charcoal Building Blagdon Estate Seaton Burn Newcastle upon Tyne England NE13 6DB United Kingdom to 2 st Peter's Wharf Terrace Level St Peter's Basin Newcastle upon Tyne NE6 1TZ on 20 December 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Lilian Rose Hughes as a director on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Lilian Rose Hughes as a person with significant control on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Stephen John Peter Wallis as a director on 14 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Foar Holdings (Gosforth) Limited as a person with significant control on 14 June 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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21 Jan 2021 |
CH01 |
Director's details changed for Mrs Lilian Rose Hughes on 31 December 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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