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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30 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr Mark Robert James Blundell as a person with significant control on 22 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Robert James Blundell on 22 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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04 Aug 2021 |
MR01 |
Registration of charge 086593830003, created on 28 July 2021
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02 Mar 2021 |
MR01 |
Registration of charge 086593830002, created on 25 February 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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25 Aug 2020 |
PSC07 |
Cessation of Jill Blundell as a person with significant control on 20 June 2020
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25 Aug 2020 |
PSC07 |
Cessation of Christopher James Blundell as a person with significant control on 20 June 2020
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25 Aug 2020 |
PSC07 |
Cessation of Andrew Kay as a person with significant control on 20 June 2020
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25 Aug 2020 |
PSC07 |
Cessation of Michael Walker as a person with significant control on 20 June 2020
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25 Aug 2020 |
PSC01 |
Notification of Mark Blundell as a person with significant control on 20 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Mark Robert James Blundell as a director on 20 June 2020
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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22 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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20 Aug 2018 |
AD01 |
Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 August 2018
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03 Nov 2017 |
MR01 |
Registration of charge 086593830001, created on 31 October 2017
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20 Oct 2017 |
AP01 |
Appointment of Michael Walker as a director on 12 October 2017
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19 Oct 2017 |
PSC07 |
Cessation of Alan James Morton as a person with significant control on 12 October 2017
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19 Oct 2017 |
PSC01 |
Notification of Michael Walker as a person with significant control on 12 October 2017
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19 Oct 2017 |
TM01 |
Termination of appointment of Alan James Morton as a director on 12 October 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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