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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02 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Iain William Rutherford as a person with significant control on 28 March 2024
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02 Aug 2024 |
PSC01 |
Notification of Christine Irving Rutherford as a person with significant control on 28 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Brian Dodds as a director on 30 January 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from 38 Countess Drive Denton Burn Newcastle upon Tyne NE15 7BU United Kingdom to 23a Kings Avenue Morpeth NE61 1HX on 30 March 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Iain William Rutherford as a person with significant control on 31 March 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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04 Apr 2022 |
PSC01 |
Notification of Iain William Rutherford as a person with significant control on 31 March 2021
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04 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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25 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2020 |
PSC07 |
Cessation of Iain William Rutherford as a person with significant control on 12 November 2019
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 14 Bell Villas Ponteland Northumberland NE20 9BE to 38 Countess Drive Denton Burn Newcastle upon Tyne NE15 7BU on 13 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr. Iain William Rutherford on 12 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Brian Dodds as a director on 12 November 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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30 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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