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 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
AD01 |
Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 2.4 Beaufront Park Anick Road Hexham NE46 4TU on 19 May 2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Martyn Frank White on 9 September 2020
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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13 Jan 2021 |
CH01 |
Director's details changed for Richard Glen Haycock on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Martyn Frank White on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Doctor David James Tidmarsh on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Astrid Mitchell on 13 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 1B the Beacon Anick Road Hexham NE46 4TU United Kingdom to 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY England to 1B the Beacon Anick Road Hexham NE46 4TU on 11 January 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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29 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Jan 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
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