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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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Roddie Macdonald as a director on 19 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Peter Dowson as a director on 28 August 2023
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15 May 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Gary Robert Hodgson as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Sarah Louise Todd as a director on 28 February 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Peter Dowson as a director on 31 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Karen Rachel Hall as a secretary on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Karen Rachel Hall as a director on 31 March 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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03 May 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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02 May 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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15 Jan 2018 |
AD01 |
Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB on 15 January 2018
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