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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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22 Dec 2023 |
MR01 |
Registration of charge 060327790004, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 060327790005, created on 21 December 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Killingworth, Newcastle upon Tyne Tyne & Wear NE12 6RZ United Kingdom to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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18 Jun 2019 |
AP01 |
Appointment of Mr John Muckian as a director on 18 June 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Nov 2017 |
AD01 |
Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR to Henson House Planet Place George Stephenson Industrial Estate Killingworth, Newcastle upon Tyne Tyne & Wear NE12 6RZ on 27 November 2017
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26 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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09 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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