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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25 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
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17 Jul 2024 |
AM03 |
Statement of administrator's proposal
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15 Jul 2024 |
AD01 |
Registered office address changed from 4 Airview Park Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BR England to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 15 July 2024
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11 Jul 2024 |
AM01 |
Appointment of an administrator
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06 Jun 2024 |
AP01 |
Appointment of Mr Scott Jon Stewart as a director on 6 June 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 060255520001 in full
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22 May 2024 |
TM01 |
Termination of appointment of Daniel Duncan Cogdon as a director on 29 February 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of David John Davies as a director on 10 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
AD01 |
Registered office address changed from 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL United Kingdom to 4 Airview Park Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BR on 25 May 2023
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11 Jan 2023 |
MR01 |
Registration of charge 060255520003, created on 4 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 11/12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL on 10 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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16 Mar 2022 |
AP01 |
Appointment of Mr David John Davies as a director on 15 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Anthony Harmieson on 29 June 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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04 Jan 2019 |
PSC05 |
Change of details for Sadler Brown Group Limited as a person with significant control on 12 February 2018
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