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 |
AP01 |
Appointment of Mrs Joan Atkinson as a director on 24 April 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Glenn David Coyne as a director on 24 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Richard Barber as a director on 16 November 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Edinburgh Building Chester Road Sunderland SR1 3SD England to 2.18, One Trinity Green Eldon Street South Shields NE33 1SA on 23 November 2022
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05 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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22 Mar 2022 |
PSC07 |
Cessation of Graeme Thompson as a person with significant control on 21 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Ian High as a person with significant control on 21 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of Richard Barber as a person with significant control on 21 March 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs Fiona Martin as a director on 19 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mrs Denise Wilson as a director on 19 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Mark Anthony Dawson as a director on 19 January 2022
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Aug 2021 |
AP01 |
Appointment of Mrs Eleanor Caroline Turner as a director on 18 August 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from 100 Benfieldside Road Consett DH8 0RT England to Edinburgh Building Chester Road Sunderland SR1 3SD on 9 March 2021
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
CC04 |
Statement of company's objects
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2020 |
PSC01 |
Notification of Ian High as a person with significant control on 8 July 2020
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08 Jul 2020 |
PSC01 |
Notification of Richard Barber as a person with significant control on 8 July 2020
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