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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02 Jun 2024 |
LLCS01 |
Confirmation statement made on 2 June 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jun 2023 |
LLCS01 |
Confirmation statement made on 2 June 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
LLMR01 |
Registration of charge OC3935110003, created on 23 February 2023
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24 Feb 2023 |
LLMR01 |
Registration of charge OC3935110004, created on 23 February 2023
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21 Oct 2022 |
LLMR04 |
Satisfaction of charge OC3935110002 in full
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21 Oct 2022 |
LLMR04 |
Satisfaction of charge OC3935110001 in full
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15 Aug 2022 |
LLAD01 |
Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022
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06 Jun 2022 |
LLCS01 |
Confirmation statement made on 2 June 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
LLCS01 |
Confirmation statement made on 2 June 2021 with no updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Aug 2020 |
LLCS01 |
Confirmation statement made on 2 June 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jun 2019 |
LLCS01 |
Confirmation statement made on 2 June 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jun 2018 |
LLCS01 |
Confirmation statement made on 2 June 2018 with no updates
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Feb 2018 |
LLAD01 |
Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne Tyne & Wear NE12 9SR to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 21 February 2018
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30 Jun 2017 |
LLCS01 |
Confirmation statement made on 2 June 2017 with no updates
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30 Jun 2017 |
LLPSC01 |
Notification of John Bede Morse as a person with significant control on 6 April 2016
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30 Jun 2017 |
LLPSC01 |
Notification of John Muckian as a person with significant control on 6 April 2016
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30 Jun 2017 |
LLPSC01 |
Notification of David Nathan Wilson as a person with significant control on 6 April 2016
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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