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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19 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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14 Aug 2023 |
AP01 |
Appointment of Mr Gary Scott as a director on 10 August 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from , 16 Amethyst Road, Newcastle Business Park, Newcastle upon Tyne, NE4 7YL, England to Wansbeck House Redburn Road Newcastle upon Tyne NE5 1NB on 24 February 2023
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
AP02 |
Appointment of Dams Renewables Limited as a director on 1 November 2022
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01 Nov 2022 |
PSC02 |
Notification of Dams Renewables Limited as a person with significant control on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of the Sands Group U.K Ltd as a director on 1 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of The Sands Group U.K Ltd as a person with significant control on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Gary Scott as a director on 1 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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16 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from , Unit 4 D Coquet View, Rothbury, Morpeth, NE65 7RZ, England to Wansbeck House Redburn Road Newcastle upon Tyne NE5 1NB on 8 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Ryan Gaul as a person with significant control on 1 January 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Gary Scott as a director on 12 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Ryan Gaul as a director on 12 March 2021
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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23 Jun 2020 |
AD01 |
Registered office address changed from , 8 Hawfinch Drive, Alnwick, NE66 2GD, England to Wansbeck House Redburn Road Newcastle upon Tyne NE5 1NB on 23 June 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from , Riverville Rothbury, Morpeth, NE65 7NY, United Kingdom to Wansbeck House Redburn Road Newcastle upon Tyne NE5 1NB on 27 February 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from , 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England to Wansbeck House Redburn Road Newcastle upon Tyne NE5 1NB on 20 February 2020
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