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)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Kirk Davis as a director on 6 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Ian Kellett as a director on 1 March 2024
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 105177150003, created on 14 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
MR04 |
Satisfaction of charge 105177150001 in full
|
|
|
19 Jun 2023 |
MR01 |
Registration of charge 105177150002, created on 15 June 2023
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Ian Kellett on 20 December 2022
|
|
|
08 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
10 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Ian Kellett on 2 September 2020
|
|
|
10 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
|
|
|
29 May 2019 |
TM01 |
Termination of appointment of Chrisanth Werner Gradischnig as a director on 25 May 2019
|
|
|
28 May 2019 |
AP01 |
Appointment of Chrisanth Werner Gradischnig as a director on 15 April 2018
|
|
|
28 May 2019 |
AP01 |
Appointment of Mr Stephen Richards as a director on 24 May 2019
|
|
|
18 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Apr 2019 |
TM01 |
Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
|
|