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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
PSC04 |
Change of details for Francis Otho Moore as a person with significant control on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Ms Francis Otho Moore on 26 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
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08 Apr 2022 |
PSC04 |
Change of details for Robert Alexander Dickinson as a person with significant control on 21 March 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Dickinson on 21 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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24 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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03 Dec 2018 |
PSC01 |
Notification of Francis Otho Moore as a person with significant control on 14 November 2018
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30 Nov 2018 |
PSC04 |
Change of details for Robert Alexander Dickinson as a person with significant control on 14 November 2018
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30 Nov 2018 |
PSC04 |
Change of details for Peter Paul Thomson as a person with significant control on 14 November 2018
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30 Nov 2018 |
PSC01 |
Notification of Kirstie Rhianon Bridget Mcguigan as a person with significant control on 14 November 2018
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30 Nov 2018 |
PSC01 |
Notification of Simon Meyrick Browne as a person with significant control on 14 November 2018
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