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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Paton as a person with significant control on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Paton on 14 September 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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18 Oct 2022 |
AD01 |
Registered office address changed from Clavering House, Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England to 40 Warton Terrace Newcastle upon Tyne Tyne and Wear NE6 5LS on 18 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Paton as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Christopher John Henry as a person with significant control on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Paton on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher John Henry on 17 October 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Clavering House, Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 2 September 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Christopher John Henry as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Christopher Paton as a person with significant control on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Paton on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher John Henry on 31 August 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Paton on 12 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Paton as a person with significant control on 12 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher John Henry on 9 January 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Christopher John Henry as a person with significant control on 9 January 2021
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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