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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12 Feb 2024 |
TM01 |
Termination of appointment of Kevin Patrick Logue as a director on 26 January 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 113 Oakfield Road Whickham Newcastle upon Tyne Northumberland NE16 5QU England to 113 Oakfield Road Whickham Newcastle upon Tyne NE16 5QU on 15 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 113 Oakfield Road Whickham Newcastle upon Tyne NE16 5QU England to 113 Oakfield Road Whickham Newcastle upon Tyne Northumberland NE16 5QU on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 6 Rockcliffe Gardens Newcastle upon Tyne NE15 7TR England to 113 Oakfield Road Whickham Newcastle upon Tyne NE16 5QU on 13 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Kevin Patrick Logue as a director on 9 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Gary Ludlow as a director on 9 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Gary Ludlow as a person with significant control on 9 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Gary Ludlow as a person with significant control on 13 March 2019
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17 Jan 2021 |
PSC01 |
Notification of David Henderson as a person with significant control on 13 March 2019
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17 Jan 2021 |
CH01 |
Director's details changed for Mr David Henderson on 31 August 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne Northumberland NE1 3NG to 6 Rockcliffe Gardens Newcastle upon Tyne NE15 7TR on 28 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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10 Apr 2019 |
AP01 |
Appointment of Mr David Henderson as a director on 13 March 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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06 Aug 2018 |
AD01 |
Registered office address changed from C/O Opius Solutions Ltd Unit a2 Marquis Court Team Valley Trading Estate Gateshead. Tyne and Wear NE11 0UR to Clavering House Clavering Place Newcastle upon Tyne Northumberland NE1 3NG on 6 August 2018
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