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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27 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2022 |
AD01 |
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Management Office Lime Square City Road Newcastle upon Tyne Tyne and Wear NE1 2BN on 30 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Rory Frederick Dobbs as a director on 11 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Kingston Property Services Limited as a secretary on 9 March 2022
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27 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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26 May 2021 |
TM01 |
Termination of appointment of Francis Edward Gormley as a director on 26 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Rory Frederick Dobbs as a director on 26 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Gavin David Fenton as a director on 26 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Tony James Stafford as a director on 26 May 2021
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28 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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21 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2020
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02 Apr 2020 |
PSC07 |
Cessation of Metier Property Holdings Limited as a person with significant control on 18 December 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from C/O Metier Clifton Square Alderley Edge Cheshire SK9 7NW to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 4 February 2020
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28 Jan 2020 |
AP04 |
Appointment of Kingston Property Services Limited as a secretary on 28 January 2020
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18 Dec 2019 |
TM01 |
Termination of appointment of Graham Richardson as a director on 5 December 2019
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