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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 8 June 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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01 May 2019 |
MR01 |
Registration of charge 110937870001, created on 29 April 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 03/04/2018
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RES12 ‐
Resolution of varying share rights or name
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23 Feb 2018 |
CH03 |
Secretary's details changed for Mr Andrew Marshall Halmer on 9 February 2018
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23 Feb 2018 |
PSC04 |
Change of details for Mr Andrew Marshall Halmer as a person with significant control on 9 February 2018
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23 Feb 2018 |
PSC04 |
Change of details for Mr Keith Howard Garber as a person with significant control on 9 February 2018
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23 Feb 2018 |
CH01 |
Director's details changed for Ms Ruth Jacqueline Finch on 9 February 2018
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23 Feb 2018 |
CH01 |
Director's details changed for Mr Andrew Marshall Halmer on 9 February 2018
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23 Feb 2018 |
CH01 |
Director's details changed for Mr Keith Howard Garber on 9 February 2018
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16 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2018
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