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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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09 Jan 2025 |
TM01 |
Termination of appointment of George Martin Scurry as a director on 31 December 2024
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09 Jan 2025 |
TM02 |
Termination of appointment of George Martin Scurry as a secretary on 31 December 2024
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20 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Dec 2024 |
AD01 |
Registered office address changed from 33 Salisbury Gardens Newcastle upon Tyne NE2 1HP to 71-75 Shelton Street London WC2H 9JQ on 20 December 2024
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27 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Eric Anstead on 4 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Jonathan Eric Anstead as a person with significant control on 4 September 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan Eric Anstead as a person with significant control on 25 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Neil Peter Murphy as a person with significant control on 25 January 2024
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Mar 2022 |
AP01 |
Appointment of Mr George Martin Scurry as a director on 1 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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27 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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09 Oct 2019 |
AP03 |
Appointment of Mr George Martin Scurry as a secretary on 1 October 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Neil Murphy as a secretary on 1 October 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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