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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05 Jan 2026 |
CS01 |
Confirmation statement made on 19 December 2025 with updates
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13 Oct 2025 |
AD01 |
Registered office address changed from Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to 2 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 13 October 2025
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29 Jul 2025 |
AP01 |
Appointment of Mr Andrew Mark Mcbride as a director on 12 May 2025
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27 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Mark Younger as a person with significant control on 6 February 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Younger on 6 February 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Younger on 19 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Mark Younger as a person with significant control on 19 October 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
PSC04 |
Change of details for Mr Michael Philipson as a person with significant control on 20 December 2019
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12 May 2021 |
PSC04 |
Change of details for Mr Mark Younger as a person with significant control on 20 December 2019
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22 Dec 2020 |
AD01 |
Registered office address changed from 11 Finkle Street Richmond North Yorkshire DL10 4QA England to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 22 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Philipson on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Mark Younger as a person with significant control on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Younger on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Michael Philipson as a person with significant control on 21 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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23 Jan 2020 |
PSC04 |
Change of details for Mr Mark Younger as a person with significant control on 23 January 2020
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