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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29 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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27 Nov 2022 |
TM01 |
Termination of appointment of Michelle Susan Vasey as a director on 21 November 2022
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27 Nov 2022 |
TM01 |
Termination of appointment of Gary Vasey as a director on 21 November 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Apr 2022 |
AD01 |
Registered office address changed from 2nd Flr Rotterdam House Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Hospur House Hospur House 15 East Percy Street North Shields Newcastle upon Tyne NE30 1DT on 20 April 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from The Shard 24th Floor London Bridge Street London SE1 9SG England to 2nd Flr Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 18 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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12 Nov 2021 |
AD01 |
Registered office address changed from The Shard 24th Floor London Bridge Street London SE1 9SG England to The Shard 24th Floor London Bridge Street London SE1 9SG on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Rotterdam House 2nd Flr Quayside Newcastle upon Tyne NE1 3DY England to The Shard 24th Floor London Bridge Street London SE1 9SG on 12 November 2021
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01 Oct 2021 |
AP01 |
Appointment of Mrs Michelle Susan Vasey as a director on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr David Smith on 1 October 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Rosslyn Haith as a director on 16 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Feb 2021 |
PSC01 |
Notification of David Smith as a person with significant control on 16 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Lauren Ogilvie Smith as a person with significant control on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Ms Rosslyn Haith as a director on 1 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr David Smith as a director on 1 February 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Nov 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 November 2019
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