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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01 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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01 Jan 2024 |
PSC01 |
Notification of Lucy Gregson as a person with significant control on 6 April 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Kevin Hodgson as a director on 30 September 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
AP01 |
Appointment of Mrs Lucy Gregson as a director on 12 October 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Peter Alexander Nolan as a director on 31 December 2019
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01 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from 29 Howard Street North Shields NE30 1AR England to Unit 4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 31 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Kevin Hodgson as a director on 30 July 2019
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14 May 2019 |
TM01 |
Termination of appointment of Anthony David Kippax as a director on 14 March 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jan 2018 |
AD01 |
Registered office address changed from Unit 4C Airport Industrial Estate, Newcastle upon Tyne NE3 2EF to 29 Howard Street North Shields NE30 1AR on 18 January 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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