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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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Feb 2024 |
AD01 |
Registered office address changed from Unit C Merlin Way New York Industrial Park Newcastle upon Tyne NE27 0QG England to 1 Parsons Road Washington NE37 1EZ on 9 February 2024
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28 Sep 2023 |
CH01 |
Director's details changed for William Parker Gundersen on 15 September 2023
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17 May 2023 |
AP01 |
Appointment of Mrs Karen Dracou as a director on 18 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Mark Christopher Fleetwood as a director on 18 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Dec 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of John Douglas Parker as a director on 5 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Rupert Christiaan Ashworth as a director on 5 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr William Parker Gundersen as a director on 5 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Mark Christopher Fleetwood as a director on 5 August 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from C/O Cecp Advisors Llp 1 st James's Market London SW1Y 4AH United Kingdom to 1 Parsons Road Washington NE37 1EZ on 26 April 2021
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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09 Apr 2021 |
PSC02 |
Notification of The Carlyle Group Inc. as a person with significant control on 5 March 2021
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09 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Andrew John Howlett-Bolton as a director on 1 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr John Douglas Parker on 1 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Rupert Christiaan Ashworth on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Rupert Christiaan Ashworth as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr John Douglas Parker as a director on 1 April 2021
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