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 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr William Ian Campbell as a person with significant control on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr William Ian Campbell on 19 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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06 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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11 Mar 2021 |
PSC07 |
Cessation of Lisa Answer as a person with significant control on 5 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Lee Clydesdale as a person with significant control on 5 March 2021
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11 Mar 2021 |
PSC01 |
Notification of William Ian Campbell as a person with significant control on 5 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 5 Prunus Walk Newcastle upon Tyne NE5 3QW United Kingdom to Unit 4 Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4NT on 8 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Lisa Answer as a director on 5 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Lee Clydesdale as a director on 5 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr William Ian Campbell as a director on 5 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Richard Andrew Wilson as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Miss Lisa Answer as a person with significant control on 26 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Richard Andrew Wilson as a director on 19 February 2021
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18 Nov 2020 |
PSC04 |
Change of details for Mr Richard Andrew Wilson as a person with significant control on 11 October 2020
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17 Nov 2020 |
PSC01 |
Notification of Lisa Answer as a person with significant control on 11 October 2020
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