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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 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 and 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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09 Jan 2023 |
AD01 |
Registered office address changed from 11/12 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL England to 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and 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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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Anthony Harmieson on 8 August 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Anthony Harmieson as a person with significant control on 28 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Peter Vincent Stienlet as a person with significant control on 31 August 2019
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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11 Sep 2019 |
TM01 |
Termination of appointment of Kevin Leslie Brown as a director on 30 April 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Peter Vincent Stienlet as a director on 30 April 2019
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06 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2019 |
SH08 |
Change of share class name or designation
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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