Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
30 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
26 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 April 2022
|
|
|
21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from 39 Harrington Gardens London SW7 4JU to Cooper's Studios 14- 18 Westgate Road Newcastle upon Tyne NE1 3NN on 3 February 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Mark Richard Thompson as a director on 31 January 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Graeme Richard Hurworth as a director on 31 January 2022
|
|
|
01 Feb 2022 |
PSC02 |
Notification of Ryder Architecture Limited as a person with significant control on 31 January 2022
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Ian Richard Williams as a person with significant control on 31 January 2022
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Derek Walter Barker as a person with significant control on 31 January 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Ian Richard Williams as a director on 31 January 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Derek Walter Barker as a director on 31 January 2022
|
|
|
01 Feb 2022 |
TM02 |
Termination of appointment of Richard Brian Waitman Warner as a secretary on 31 January 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
07 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 October 2021
|
|
|
11 Nov 2021 |
CH03 |
Secretary's details changed for Richard Brian Waitman Warner on 17 February 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of Richard Brian Waitman Warner as a director on 30 November 2020
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of John Leslie Geeson as a director on 30 November 2020
|
|
|
11 Jul 2020 |
MR01 |
Registration of charge 022552380001, created on 9 July 2020
|
|
|
07 Jul 2020 |
TM01 |
Termination of appointment of David Peter Leech as a director on 30 June 2020
|
|