Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Kirk Davis as a director on 27 June 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Ian Kellett as a director on 1 March 2024
|
|
|
15 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 091906690003, created on 14 December 2023
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 091906690004, created on 14 December 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
06 Jul 2023 |
MR04 |
Satisfaction of charge 091906690002 in full
|
|
|
05 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Ian Kellett on 20 December 2022
|
|
|
31 Aug 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp 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
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Ian Kellett on 2 September 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
|
|
|
28 May 2019 |
AP01 |
Appointment of Mr Stephen Richards as a director on 24 May 2019
|
|
|
23 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Apr 2019 |
TM01 |
Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
|
|
|
28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
|
|
|
16 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
11 Jul 2018 |
AP01 |
Appointment of Ian Kellett as a director on 30 June 2018
|
|