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 Feb 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
AP01 |
Appointment of Ms Linda Carrie as a director on 9 August 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Conor O'leary as a director on 2 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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09 Jun 2021 |
MR01 |
Registration of charge 083353790001, created on 8 June 2021
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26 May 2021 |
TM01 |
Termination of appointment of Mark John Davison as a director on 11 May 2021
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07 May 2021 |
PSC07 |
Cessation of Michael John Rudd as a person with significant control on 1 April 2021
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07 May 2021 |
PSC02 |
Notification of Boei Limited as a person with significant control on 1 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Mark John Davison as a director on 1 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Paul Bicker as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Vicki Ann Rudd as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Michael John Rudd as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Emma Frame as a director on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of David Frame as a director on 1 April 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Duncan Brown as a director on 18 December 2020
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11 Nov 2020 |
SH02 |
Statement of capital on 23 September 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from Merchant Court 1 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX to The Beam Plater Way Sunderland SR1 3AD on 24 March 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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