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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06 Mar 2024 |
AP01 |
Appointment of Kirk Davis as a director on 6 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Ian Kellett as a director on 1 March 2024
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15 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
MR01 |
Registration of charge 013785290035, created on 14 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 013785290036, created on 14 December 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 013785290034 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 013785290033 in full
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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26 May 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
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05 May 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
CH01 |
Director's details changed for Ian Kellett on 20 December 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
CH01 |
Director's details changed for Ian Kellett on 2 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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28 May 2019 |
AP01 |
Appointment of Mr Stephen Richards as a director on 24 May 2019
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23 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Apr 2019 |
TM01 |
Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Second Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne Tyne and Wear to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 2 April 2019
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22 Nov 2018 |
MR05 |
All of the property or undertaking has been released from charge 013785290033
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20 Jul 2018 |
TM01 |
Termination of appointment of Michael John Wilmot as a director on 19 July 2018
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17 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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