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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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
MR04 |
Satisfaction of charge 041650630015 in full
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13 Dec 2022 |
MR04 |
Satisfaction of charge 041650630017 in full
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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28 Oct 2022 |
PSC07 |
Cessation of Ian Robert Baggett as a person with significant control on 30 September 2022
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28 Oct 2022 |
PSC02 |
Notification of Adderstone Holdings Limited as a person with significant control on 30 September 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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28 Jan 2022 |
MR01 |
Registration of charge 041650630019, created on 27 January 2022
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28 Jan 2022 |
MR01 |
Registration of charge 041650630020, created on 27 January 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
MR01 |
Registration of charge 041650630018, created on 6 November 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020
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18 Mar 2020 |
MR01 |
Registration of charge 041650630017, created on 18 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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21 Jan 2020 |
AP01 |
Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Allison Jane Harrison as a director on 21 January 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
MR01 |
Registration of charge 041650630015, created on 8 July 2019
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12 Jul 2019 |
MR01 |
Registration of charge 041650630016, created on 8 July 2019
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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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20 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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