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)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
10 Jul 2024 |
MR01 |
Registration of charge 096621850001, created on 29 June 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Mr Andrew Ross as a director on 29 June 2024
|
|
|
03 Jul 2024 |
PSC02 |
Notification of Orbis Support Eot Limited as a person with significant control on 29 June 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Nigel Thomas Devine as a person with significant control on 29 June 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Nigel Thomas Devine as a director on 29 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Ms Tina Marie Hatton as a director on 29 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mrs Angela Lynne Sample as a director on 29 June 2024
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
20 Jul 2021 |
AP03 |
Appointment of Mrs Angela Lynne Sample as a secretary on 15 July 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
18 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
02 Oct 2018 |
AD01 |
Registered office address changed from Suite 2G Howard Street North Shields Tyne and Wear NE30 1AR England to Suite G2 Howard Street North Shields NE30 1AR on 2 October 2018
|
|
|
07 Aug 2018 |
AD01 |
Registered office address changed from Studio 111 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to Suite 2G Howard Street North Shields Tyne and Wear NE30 1AR on 7 August 2018
|
|
|
21 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
|
|
|
21 Feb 2018 |
PSC04 |
Change of details for Mr Nigel Thomas Devine as a person with significant control on 15 February 2018
|
|
|
21 Feb 2018 |
PSC07 |
Cessation of Simon Philip Cook as a person with significant control on 15 February 2018
|
|