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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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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31 May 2024 |
TM01 |
Termination of appointment of Neil Edward Bell as a director on 31 May 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Hynes on 4 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 125576740003 in full
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07 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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13 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Vicki Mcgregor as a director on 14 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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18 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Mcgrady on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Vicki Mcgregor on 14 January 2022
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09 Dec 2021 |
MR01 |
Registration of charge 125576740003, created on 6 December 2021
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06 Dec 2021 |
MR01 |
Registration of charge 125576740002, created on 6 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 3 February 2021
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02 Feb 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 June 2021
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30 Oct 2020 |
MR01 |
Registration of charge 125576740001, created on 27 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Neil Edward Bell as a director on 1 October 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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18 May 2020 |
AP01 |
Appointment of Matthew Toomey as a director on 15 May 2020
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27 Apr 2020 |
AP01 |
Appointment of David Wilkinson as a director on 27 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Tony Wells as a director on 27 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Dr Kirsty Wells as a director on 27 April 2020
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