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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Apollo House Northumberland Road Newcastle upon Tyne NE1 8JF England to Second Floor the Bloom Project 18 - 24 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6AE on 12 October 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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27 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2021
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Sep 2021 |
AP01 |
Appointment of Mr Lee Wigham as a director on 1 September 2021
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13 Apr 2021 |
PSC07 |
Cessation of Andrew Jeffrey Phillips as a person with significant control on 2 April 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 May 2020 |
MR01 |
Registration of charge 081392680001, created on 4 May 2020
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24 Apr 2020 |
PSC01 |
Notification of Paul John Crampsey as a person with significant control on 6 April 2016
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24 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from 5th Floor, Cuthbert House City Road Newcastle upon Tyne NE1 2ET England to Apollo House Northumberland Road Newcastle upon Tyne NE1 8JF on 10 July 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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28 Jul 2017 |
CH01 |
Director's details changed for Mr Paul John Crampsey on 28 July 2017
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