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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15 Jan 2025 |
AP01 |
Appointment of Mr Ryan Hall as a director on 13 January 2025
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20 Dec 2024 |
TM01 |
Termination of appointment of John Steven Henderson as a director on 17 December 2024
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05 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2024
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23 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/12/2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 116857930001 in full
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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
TM01 |
Termination of appointment of Thomas Alan Conroy as a director on 2 October 2024
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02 Feb 2024 |
AP01 |
Appointment of Adam Louis Weinberger as a director on 19 October 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of David James Styles as a director on 2 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Thomas Alan Conroy as a director on 2 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr David James Styles as a director on 2 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Kjell Harry Clefjord as a director on 19 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Shaun Forrest White as a director on 19 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
AP01 |
Appointment of Stefan Lanier Kaluzny as a director on 20 May 2021
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08 Mar 2023 |
AP01 |
Appointment of Ralph Anthony Schipani Iii as a director on 20 May 2021
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28 Feb 2023 |
TM01 |
Termination of appointment of Peter Morrow as a director on 20 May 2021
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28 Feb 2023 |
MR01 |
Registration of charge 116857930001, created on 24 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Kjell Harry Clefjord on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Willowburn Trading Estate Alnwick Northumberland NE66 2PF England to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 3 November 2021
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