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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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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29 Feb 2024 |
PSC02 |
Notification of Autonomy Holdings Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC02 |
Notification of Krr Holdings Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Udo Eisenmenger as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Donald Lord as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Jonathan Francis Hall as a person with significant control on 29 January 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Donald Lord on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Francis Hall on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom to C/O the Advisory Group 2 Old Brewery House Chester Le Street County Durham DH3 3EZ on 29 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 15 Quay Level St Peters Basin St Peters Wharf Newcastle NE6 1TZ United Kingdom to G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA on 28 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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31 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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04 May 2022 |
MR01 |
Registration of charge 106832130002, created on 22 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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30 Nov 2021 |
MR04 |
Satisfaction of charge 106832130001 in full
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25 Mar 2021 |
MR01 |
Registration of charge 106832130001, created on 4 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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15 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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11 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 July 2019
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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