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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18 Mar 2024 |
AA |
Full accounts made up to 29 March 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Peter Gilbert on 18 December 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of John Bede Morse as a director on 16 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 30 March 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 24 August 2022
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 30 March 2021
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Paul Brian Musgrave as a director on 10 September 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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22 Jan 2021 |
PSC04 |
Change of details for Mr David Nathan Wilson as a person with significant control on 20 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr David Nathan Wilson on 20 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr John Bede Morse on 22 January 2021
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10 Jan 2021 |
PSC07 |
Cessation of John Fisher as a person with significant control on 3 April 2020
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 10 North Park Road Harrogate North Yorkshire HG1 5PG to Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 29 October 2020
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12 Jun 2020 |
TM02 |
Termination of appointment of Richard John Delano Inman as a secretary on 26 May 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of John Fisher as a director on 3 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Paul Brian Musgrave as a director on 30 March 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Joshua John Fisher as a director on 30 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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