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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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Miss Rosalie Joy Whittaker on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan Michael Whittaker on 8 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Jonathan Michael Whittaker as a person with significant control on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 4 Dene View Backworth Newcastle upon Tyne NE27 0GL England to Management Office, Basement Marconi House Melbourne Street Newcastle upon Tyne NE1 2JS on 8 February 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Jonathan Michael Whittaker on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Miss Rosalie Joy Whittaker on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Jonathan Michael Whittaker on 9 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr John Michael Whittaker on 2 December 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr John Michael Whittaker as a director on 2 December 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Michael Whittaker as a director on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Miss Rosalie Joy Barnes on 2 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Feb 2019 |
AD01 |
Registered office address changed from 20 Marconi House Melbourne Street Newcastle upon Tyne NE1 2JS to 4 Dene View Backworth Newcastle upon Tyne NE27 0GL on 19 February 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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