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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Anthony Harmieson on 25 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Anthony Harmieson as a person with significant control on 25 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YL United Kingdom to 4 Airview Park Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BR on 26 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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17 Mar 2023 |
PSC04 |
Change of details for Mr Anthony Harmieson as a person with significant control on 15 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Peter Vincent Stienlet as a person with significant control on 15 March 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 11/12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YL on 9 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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04 Apr 2022 |
PSC04 |
Change of details for Mr Peter Vincent Stienlet as a person with significant control on 23 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Harmieson on 22 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Anthony Harmieson as a person with significant control on 22 July 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mr Peter Vincent Stienlet as a person with significant control on 2 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Peter Vincent Stienlet as a director on 6 June 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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23 Apr 2019 |
PSC01 |
Notification of Peter Vincent Stienlet as a person with significant control on 11 November 2018
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Susan Jane Holden as a director on 11 November 2018
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