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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17 Mar 2024 |
PSC01 |
Notification of Jaspreet Nibber as a person with significant control on 17 March 2024
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17 Mar 2024 |
PSC01 |
Notification of Andrew Wilkins as a person with significant control on 17 March 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 6 June 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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19 Oct 2023 |
PSC01 |
Notification of Colin Thomas Connor as a person with significant control on 19 October 2023
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19 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 6 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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11 Oct 2022 |
CH03 |
Secretary's details changed for Mr Colin Connor on 10 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Andrew Wilkin as a director on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 69 Montagu Avenue Newcastle upon Tyne NE3 4JN to 98C St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DL on 10 October 2022
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08 Oct 2022 |
AP01 |
Appointment of Mr Andrew Wilkins as a director on 8 October 2022
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08 Oct 2022 |
AP01 |
Appointment of Mr Andrew Wilkin as a director on 8 October 2022
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08 Oct 2022 |
TM01 |
Termination of appointment of Saeed Zafar Chaudhry as a director on 8 October 2022
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08 Oct 2022 |
TM02 |
Termination of appointment of Saeed Chaudhry as a secretary on 8 October 2022
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08 Oct 2022 |
AP03 |
Appointment of Mr Colin Connor as a secretary on 8 October 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 6 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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11 Jan 2022 |
AP01 |
Appointment of Jaspreet Kaur Nibber as a director on 18 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Robin James Dermot Mackie as a director on 25 September 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 6 June 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Robin James Dermot Mackie as a director on 19 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Mary Victoria Mackie as a director on 4 January 2021
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 6 June 2019
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