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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07 May 2026 |
AP01 |
Appointment of Mrs Septima Maguire as a director on 5 May 2026
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07 May 2026 |
TM01 |
Termination of appointment of Matthew David Anderson as a director on 5 May 2026
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02 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2026
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28 Jan 2026 |
CS01 |
Confirmation statement made on 28 January 2026 with no updates
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18 Dec 2025 |
AA |
Full accounts made up to 31 March 2025
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12 Nov 2025 |
AP01 |
Appointment of Mr Karl Rotthier as a director on 3 November 2025
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12 Nov 2025 |
TM01 |
Termination of appointment of Kevin Peter Cook as a director on 31 October 2025
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18 Jul 2025 |
AD01 |
Registered office address changed from Dudley Cramlington Northumberland NE23 7QG to Dudley Lane Dudley Cramlington NE23 7QG on 18 July 2025
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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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04 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Matthew David Anderson as a director on 22 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Tushar Jain Bahadur as a director on 21 November 2024
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22 Nov 2024 |
MR01 |
Registration of charge 057127960022, created on 20 November 2024
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22 Nov 2024 |
MR01 |
Registration of charge 057127960021, created on 20 November 2024
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22 Nov 2024 |
MR01 |
Registration of charge 057127960020, created on 20 November 2024
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30 Sep 2024 |
MR04 |
Satisfaction of charge 057127960016 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 057127960017 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 057127960019 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 057127960018 in full
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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20 Dec 2022 |
MR01 |
Registration of charge 057127960019, created on 16 December 2022
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25 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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