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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04 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Hynes on 4 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 044997150007 in full
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Edward Stephen Bruce Barrett as a director on 15 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Hugo Testa on 15 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Hugo Testa as a director on 1 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Edward Stephen Barrett as a director on 1 May 2023
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13 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Vicki Mcgregor as a director on 14 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Mcgrady on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Vicki Mcgregor on 14 January 2022
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09 Dec 2021 |
MR01 |
Registration of charge 044997150007, created on 6 December 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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04 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 3 February 2021
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22 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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10 Dec 2020 |
SH19 |
Statement of capital on 10 December 2020
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10 Dec 2020 |
CERT15 |
Certificate of reduction of issued capital
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10 Dec 2020 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Dodgeon as a director on 3 September 2020
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29 May 2020 |
RP04AP01 |
Second filing for the appointment of Matthew Mcgrady as a director
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