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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Second Floor, Citygate St James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to Second Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024
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26 Jun 2024 |
CH04 |
Secretary's details changed for Unw Company Secretary Limited on 3 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to Second Floor, Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 4 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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02 Dec 2019 |
TM01 |
Termination of appointment of Jennifer Ann Charteris as a director on 27 November 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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06 Jun 2018 |
TM01 |
Termination of appointment of Patrick Delisle Burns as a director on 31 May 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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06 Apr 2017 |
AP01 |
Appointment of Mr Seamus James Gerard Mcaleavey as a director on 29 March 2017
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06 Apr 2017 |
AP01 |
Appointment of Mrs Jennifer Ann Charteris as a director on 29 March 2017
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06 Apr 2017 |
AP01 |
Appointment of Mr Patrick Delisle Burns as a director on 29 March 2017
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