Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2024 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
|
|
|
13 Feb 2024 |
AP04 |
Appointment of Muckle Secretary Limited as a secretary on 7 February 2024
|
|
|
06 Feb 2024 |
TM02 |
Termination of appointment of Prima Secretary Limited as a secretary on 6 February 2024
|
|
|
31 Oct 2023 |
MR04 |
Satisfaction of charge 002977310015 in full
|
|
|
31 Oct 2023 |
MR04 |
Satisfaction of charge 002977310014 in full
|
|
|
31 Oct 2023 |
MR04 |
Satisfaction of charge 002977310012 in full
|
|
|
31 Oct 2023 |
MR04 |
Satisfaction of charge 002977310011 in full
|
|
|
31 Oct 2023 |
MR04 |
Satisfaction of charge 002977310013 in full
|
|
|
27 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 002977310015
|
|
|
27 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 002977310013
|
|
|
27 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 002977310014
|
|
|
27 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 002977310011
|
|
|
27 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 002977310012
|
|
|
13 Sep 2023 |
MR01 |
Registration of charge 002977310017, created on 8 September 2023
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Jane Louise Halbert as a director on 14 August 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
12 Jul 2023 |
MR01 |
Registration of charge 002977310016, created on 29 June 2023
|
|
|
06 Jan 2023 |
SH19 |
Statement of capital on 6 January 2023
|
|
|
06 Jan 2023 |
SH20 |
Statement by Directors
|
|
|
06 Jan 2023 |
CAP-SS |
Solvency Statement dated 27/12/22
|
|
|
06 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium account 27/12/2022
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
19 Jul 2022 |
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 Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
|
|