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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24 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Mr Leigh Perkins as a director on 26 June 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Timothy Crispin Wright as a director on 20 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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28 Nov 2022 |
AP03 |
Appointment of Mr Leigh Perkins as a secretary on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Timothy Crispin Wright on 1 April 2021
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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25 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Mar 2021 |
AP01 |
Appointment of Mr Anthony James Stocker as a director on 5 January 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy Crispin Wright on 16 December 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Douglas Begg on 16 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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16 Dec 2020 |
AD01 |
Registered office address changed from G2 Stephenson Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ United Kingdom to Unit 20 the Chiller Baker's Yard, Christon Rd Gosforth Newcastle upon Tyne NE3 1XD on 16 December 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Mr Hong Cheng as a person with significant control on 23 September 2019
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21 Nov 2019 |
PSC01 |
Notification of Hong Cheng as a person with significant control on 23 September 2019
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21 Nov 2019 |
PSC07 |
Cessation of Timothy Crispin Wright as a person with significant control on 23 September 2019
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24 Jun 2019 |
PSC07 |
Cessation of Douglas Begg as a person with significant control on 7 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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