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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02 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Daniel James Salmon as a director on 15 November 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel James Salmon on 1 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Hamish Moody on 1 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Robert Hamish Moody as a person with significant control on 1 July 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Peter Gary Moulds as a director on 5 November 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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02 Jul 2020 |
AP01 |
Appointment of Mr Peter Gary Moulds as a director on 2 July 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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18 Dec 2019 |
TM01 |
Termination of appointment of James William Leslie Platts as a director on 28 November 2019
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12 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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08 Nov 2018 |
AP01 |
Appointment of Mr Daniel James Salmon as a director on 30 October 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr James William Leslie Platts as a director on 30 October 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 22 Osborne Road Jesmond Newcastle upon Tyne NE2 2AD United Kingdom to Chirton Fisheries Tanners Bank North Shields NE30 1JH on 6 September 2018
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13 Aug 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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20 Feb 2018 |
MR01 |
Registration of charge 111087840001, created on 20 February 2018
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