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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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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02 Feb 2022 |
MR01 |
Registration of charge 040293950010, created on 31 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 040293950011, created on 31 January 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Dr Ian Robert Baggett on 1 October 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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27 Jun 2019 |
AD01 |
Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Aug 2018 |
TM02 |
Termination of appointment of John George Armstrong as a secretary on 31 August 2018
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31 Aug 2018 |
TM01 |
Termination of appointment of John George Armstrong as a director on 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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20 Apr 2018 |
AP01 |
Appointment of Mr Michael Raymond Shipley as a director on 20 April 2018
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-27
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04 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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08 Jun 2017 |
AP01 |
Appointment of Mrs Nicola Baggett as a director on 26 May 2017
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04 Mar 2017 |
MR04 |
Satisfaction of charge 9 in full
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04 Mar 2017 |
MR04 |
Satisfaction of charge 5 in full
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