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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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25 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Norberts Erts as a director on 6 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Victoria Louise Bradin as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Christopher Ewen as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mrs Sarah Browne as a director on 14 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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22 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Kaspars Upmanis as a director on 8 April 2022
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08 Mar 2022 |
AAMD |
Amended full accounts made up to 31 December 2019
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25 Feb 2022 |
AA |
Full accounts made up to 30 September 2020
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06 Dec 2021 |
TM01 |
Termination of appointment of Jane Dillon as a director on 19 November 2021
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20 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Kaspars Upmanis on 2 February 2021
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28 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
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28 Jul 2021 |
CH01 |
Director's details changed for Ms Jane Dillon on 26 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 27 July 2021
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27 Jul 2021 |
AD02 |
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
AD01 |
Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT England to North Park Newcastle upon Tyne NE13 9AA on 9 December 2020
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29 Oct 2020 |
AP01 |
Appointment of Ms Jane Dillon as a director on 27 October 2020
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