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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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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28 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
AP03 |
Appointment of Mr Michael Thomas Stockwell as a secretary on 29 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Lee on 25 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Patrick John Crawford on 25 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
AD01 |
Registered office address changed from C/O Dwf Llp Great North House Sandyford Road Newcastle upon Tyne NE1 8nd United Kingdom to C/O Aberdein Considine, 30 Cloth Market Newcastle upon Tyne NE1 1EE on 8 May 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Peter Lee on 5 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Patrick John Crawford on 5 December 2018
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05 Dec 2018 |
PSC07 |
Cessation of Peter Lee as a person with significant control on 6 April 2016
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05 Dec 2018 |
PSC02 |
Notification of Utility Rov Services (Holdings) Limited as a person with significant control on 6 April 2016
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05 Dec 2018 |
PSC07 |
Cessation of Patrick John Crawford as a person with significant control on 6 April 2016
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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18 Nov 2016 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to C/O Dwf Llp Great North House Sandyford Road Newcastle upon Tyne NE1 8nd on 18 November 2016
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