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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11 Apr 2025 |
LLCH01 |
Member's details changed for Mr James Vaughan Arrowsmith on 1 April 2025
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11 Apr 2025 |
LLCH01 |
Member's details changed for Mr Simon David John on 1 April 2025
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10 Apr 2025 |
LLCH01 |
Member's details changed for Mr David Mathew Rolfe on 1 April 2025
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10 Apr 2025 |
LLCH01 |
Member's details changed for Mr Charles Willoughby Pidgeon on 1 April 2025
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10 Apr 2025 |
LLCH01 |
Member's details changed for Mr Martin Ian Green on 1 April 2025
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10 Apr 2025 |
LLCH01 |
Member's details changed for Mr Mauro Andrea Biagioni on 1 April 2025
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27 Mar 2025 |
LLCS01 |
Confirmation statement made on 26 March 2025 with no updates
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23 Oct 2024 |
LLTM01 |
Termination of appointment of Andrew William Leach as a member on 22 October 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Apr 2024 |
LLTM01 |
Termination of appointment of James Kirk Bryce as a member on 31 March 2024
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26 Mar 2024 |
LLCS01 |
Confirmation statement made on 26 March 2024 with no updates
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13 Mar 2024 |
LLPSC01 |
Notification of Martin Ian Green as a person with significant control on 1 September 2023
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13 Mar 2024 |
LLCH01 |
Member's details changed for Mr James Kirk Bryce on 13 March 2024
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13 Mar 2024 |
LLCH01 |
Member's details changed for Mr Simon David John on 13 March 2024
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13 Mar 2024 |
LLPSC09 |
Withdrawal of a person with significant control statement on 13 March 2024
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Apr 2023 |
LLCS01 |
Confirmation statement made on 29 March 2023 with no updates
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20 Feb 2023 |
LLAD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 20 February 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Aug 2022 |
LLTM01 |
Termination of appointment of Peter Struan Hodson as a member on 29 June 2022
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30 Mar 2022 |
LLCS01 |
Confirmation statement made on 29 March 2022 with no updates
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19 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Apr 2021 |
LLCS01 |
Confirmation statement made on 29 March 2021 with no updates
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22 Apr 2021 |
LLMR04 |
Satisfaction of charge OC3922610001 in full
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21 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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