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 Apr 2024 |
CH01 |
Director's details changed for Ms Helen Louise Carty on 24 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Michael David Bates on 24 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr David Harkness on 24 July 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Robin Guy Abraham on 24 July 2023
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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12 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from Partnership House Regent Farm Road Newcastle upon Tyne NE3 3AF United Kingdom to Clifford Chance the Lumen St James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 31 January 2023
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13 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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13 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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15 May 2022 |
TM01 |
Termination of appointment of Matthew Robert Layton as a director on 30 April 2022
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19 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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22 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Christopher Courtenay Perrin as a director on 31 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Robin Guy Abraham as a director on 17 November 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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27 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Matthew Forster Newick on 8 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Matthew Forster Newick on 8 August 2019
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