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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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04 Mar 2024 |
MR01 |
Registration of charge 108170460016, created on 1 March 2024
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14 Sep 2023 |
AD01 |
Registered office address changed from Clavering House, Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England to 40 Warton Terrace Newcastle upon Tyne Tyne and Wear NE6 5LS on 14 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Paton as a person with significant control on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Paton on 14 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Paton as a person with significant control on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Paton on 13 September 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Aug 2023 |
MR01 |
Registration of charge 108170460015, created on 23 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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29 Mar 2023 |
MR01 |
Registration of charge 108170460014, created on 28 March 2023
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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25 Feb 2022 |
MR01 |
Registration of charge 108170460013, created on 24 February 2022
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11 Oct 2021 |
MR01 |
Registration of charge 108170460012, created on 1 October 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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30 Apr 2021 |
MR01 |
Registration of charge 108170460011, created on 30 April 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Paton on 12 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Paton as a person with significant control on 12 February 2021
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11 Jan 2021 |
MR04 |
Satisfaction of charge 108170460007 in full
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11 Jan 2021 |
MR01 |
Registration of charge 108170460010, created on 8 January 2021
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05 Nov 2020 |
AD01 |
Registered office address changed from 92a Rothbury Terrace Newcastle upon Tyne NE6 5DB United Kingdom to Clavering House, Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 5 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Paton on 4 November 2020
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