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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02 Oct 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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30 Sep 2025 |
CS01 |
Confirmation statement made on 21 September 2025 with no updates
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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Stephen James Lavin as a director on 7 March 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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17 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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14 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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13 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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13 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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24 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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24 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Dan Constanda on 23 June 2021
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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