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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23 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Anns' Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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10 Apr 2024 |
CH01 |
Director's details changed for Ms Karen Anderson on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr David Paul Crane on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 10 April 2024
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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21 Dec 2022 |
MR04 |
Satisfaction of charge 003918960013 in full
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09 Dec 2022 |
MR01 |
Registration of charge 003918960014, created on 7 December 2022
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25 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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25 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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25 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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25 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Forrester on 10 October 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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22 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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22 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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22 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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22 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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16 Aug 2021 |
AP01 |
Appointment of Leonardo Caruso as a director on 11 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Jatinder Singh Aujla as a director on 31 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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