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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06 Sep 2024 |
AP01 |
Appointment of Mr Peter Ashby White as a director on 28 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Lewis Paul Miller as a director on 28 August 2024
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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02 Jun 2023 |
MR04 |
Satisfaction of charge 084736080006 in full
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02 Jun 2023 |
MR04 |
Satisfaction of charge 084736080007 in full
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 21/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
MR01 |
Registration of charge 084736080008, created on 24 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 November 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 30 November 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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18 Sep 2019 |
MR01 |
Registration of charge 084736080007, created on 10 September 2019
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28 Aug 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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05 Sep 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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19 Apr 2018 |
AD01 |
Registered office address changed from The St Nicholas Building St Nicholas Street Newcastle upon Tyne Tyne and Wear NE9 9RF to The St Nicholas Building St Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF on 19 April 2018
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13 Apr 2018 |
PSC02 |
Notification of Finders Bidco Limited as a person with significant control on 27 April 2016
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13 Apr 2018 |
PSC07 |
Cessation of Shamik Patel as a person with significant control on 13 April 2018
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