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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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Fabien Manuel Louis Sanchez as a director on 13 December 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Gerard Dominic Callaghan as a secretary on 28 November 2022
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28 Nov 2022 |
AP03 |
Appointment of Mr Iain Kendal Coward as a secretary on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Iain Kendal Coward as a director on 28 November 2022
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14 Apr 2022 |
AP03 |
Appointment of Mr Gerard Dominic Callaghan as a secretary on 14 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Martin Mcleod Cross as a secretary on 14 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Martin Mcleod Cross as a director on 14 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA England to Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 3 September 2021
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26 May 2021 |
AP03 |
Appointment of Dr Martin Mcleod Cross as a secretary on 24 May 2021
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25 May 2021 |
TM02 |
Termination of appointment of Gerard Dominic Callaghan as a secretary on 24 May 2021
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25 May 2021 |
AP01 |
Appointment of Dr. Martin Mcleod Cross as a director on 24 May 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Trevor Michael Peter Nicholson as a director on 10 March 2021
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10 Mar 2021 |
AP03 |
Appointment of Mr Gerard Dominic Callaghan as a secretary on 10 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Trevor Michael Peter Nicholson as a secretary on 10 March 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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18 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 May 2020 |
AD01 |
Registered office address changed from Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA England to Chase House 1st Floor Mandarin Road Houghton Le Spring DH4 5RA on 14 May 2020
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