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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06 Mar 2024 |
AP01 |
Appointment of Kirk Davis as a director on 6 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Ian Kellett as a director on 1 March 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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15 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
MR01 |
Registration of charge 041662680023, created on 14 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 041662680024, created on 14 December 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 041662680022 in full
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05 May 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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02 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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21 Dec 2022 |
CH01 |
Director's details changed for Ian Kellett on 20 December 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
CH01 |
Director's details changed for Ian Kellett on 2 September 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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28 May 2019 |
AP01 |
Appointment of Mr Stephen Richards as a director on 24 May 2019
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18 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Apr 2019 |
TM01 |
Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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17 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jul 2018 |
AP01 |
Appointment of Ian Kellett as a director on 30 June 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 6 July 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Ian Alan Bull as a director on 29 June 2018
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