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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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22 Mar 2023 |
AP01 |
Appointment of Mr David Alan Godwin as a director on 22 March 2023
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05 Mar 2023 |
AP01 |
Appointment of Mr Steven James Watts as a director on 3 March 2023
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21 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Michael Gray as a director on 14 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Colin Rowland as a director on 14 July 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Rachel Whitaker as a director on 1 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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17 Dec 2020 |
MR01 |
Registration of charge 099063180001, created on 16 December 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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29 Oct 2019 |
AP01 |
Appointment of Rachel Whitaker as a director on 29 October 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
AP01 |
Appointment of Luc Smet as a director on 31 July 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX United Kingdom to Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW on 8 April 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW United Kingdom to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 14 February 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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22 Feb 2018 |
AP01 |
Appointment of Mr Michael Gray as a director on 22 February 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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31 Aug 2017 |
PSC01 |
Notification of Sean Le Tissier as a person with significant control on 6 April 2016
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