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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10 Jun 2024 |
AD01 |
Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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20 May 2024 |
PSC04 |
Change of details for Dr George Jensen Simpson as a person with significant control on 10 May 2024
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17 May 2024 |
PSC01 |
Notification of Jacqueline Simpson as a person with significant control on 10 May 2024
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17 May 2024 |
AP01 |
Appointment of Dr Jacqueline Simpson as a director on 10 May 2024
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17 May 2024 |
AP03 |
Appointment of Dr Jacqueline Simpson as a secretary on 10 May 2024
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17 May 2024 |
AP01 |
Appointment of Frederick William Simpson as a director on 10 May 2024
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17 May 2024 |
AP01 |
Appointment of Henry James Simpson as a director on 10 May 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
PSC04 |
Change of details for Dr George Jensen Simpson as a person with significant control on 29 June 2017
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
18/03/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.
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08 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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