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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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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09 Jan 2024 |
AD01 |
Registered office address changed from C/O Stokoe Rodger Llp St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England to Pwllpridd Pwillpridd Maengwynedd Llanrhaedr Ym Mochnant Poyws SY10 0DE on 9 January 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
PSC01 |
Notification of Graeme Paul Wilkinson as a person with significant control on 18 August 2023
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20 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2023
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16 Nov 2023 |
AP03 |
Appointment of Mr Graeme Paul Wilkinson as a secretary on 16 November 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Nicholas Aaron Salloway as a secretary on 29 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Aaron Salloway as a director on 29 October 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 311/312 Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB United Kingdom to C/O Stokoe Rodger Llp St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU on 23 June 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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20 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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16 Feb 2017 |
AD03 |
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
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16 Feb 2017 |
AD02 |
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
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15 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2017
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