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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22 Jun 2024 |
LLAD01 |
Registered office address changed from Percy House Percy Street Newcastle upon Tyne NE1 4PW to Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 22 June 2024
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20 Mar 2024 |
LLMR01 |
Registration of charge OC3727140001, created on 18 March 2024
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22 Feb 2024 |
LLCS01 |
Confirmation statement made on 22 February 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Nov 2023 |
LLTM01 |
Termination of appointment of Kieran Magee as a member on 15 November 2023
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23 Feb 2023 |
LLCS01 |
Confirmation statement made on 22 February 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Jun 2022 |
LLPSC08 |
Notification of a person with significant control statement
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20 Jun 2022 |
LLPSC07 |
Cessation of Kieran Magee as a person with significant control on 16 June 2022
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20 Jun 2022 |
LLPSC07 |
Cessation of Stephen Mccourt as a person with significant control on 16 June 2022
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07 Mar 2022 |
LLCS01 |
Confirmation statement made on 22 February 2022 with no updates
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11 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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05 May 2021 |
LLCH02 |
Member's details changed for Accident Exchange Limited on 27 April 2021
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25 Feb 2021 |
LLCS01 |
Confirmation statement made on 22 February 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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24 Feb 2020 |
LLCS01 |
Confirmation statement made on 22 February 2020 with no updates
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12 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Apr 2019 |
LLAP01 |
Appointment of Mr Paul Frederick Drabble as a member on 3 April 2019
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03 Apr 2019 |
LLAP01 |
Appointment of Mr Andrew Miles Mayall as a member on 3 April 2019
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04 Mar 2019 |
LLCS01 |
Confirmation statement made on 22 February 2019 with no updates
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03 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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18 Jul 2018 |
LLAP01 |
Appointment of Mr Andrew Stephen Milnes as a member on 2 July 2018
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05 Apr 2018 |
LLPSC01 |
Notification of Kieran Magee as a person with significant control on 1 April 2018
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05 Apr 2018 |
LLPSC01 |
Notification of Stephen Mccourt as a person with significant control on 1 April 2018
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05 Apr 2018 |
LLPSC07 |
Cessation of David Andrew Hamilton as a person with significant control on 31 March 2018
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