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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05 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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12 Dec 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 Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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10 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Dan Constanda on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Stephen James Lavin on 22 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Andrew Marshall as a director on 31 May 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Feb 2020 |
AP01 |
Appointment of Mr Dan Constanda as a director on 13 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Kevin Donald Langford as a director on 13 February 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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24 Dec 2019 |
PSC05 |
Change of details for Upper Street Events Ltd as a person with significant control on 6 April 2016
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Aug 2019 |
CH01 |
Director's details changed for Andrew Marshall on 27 August 2019
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11 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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11 Apr 2019 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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31 Jan 2019 |
MR04 |
Satisfaction of charge 050290830002 in full
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31 Jan 2019 |
MR04 |
Satisfaction of charge 050290830003 in full
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24 Jan 2019 |
AP01 |
Appointment of Paul Jonathan Byrom as a director on 22 January 2019
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24 Jan 2019 |
AP01 |
Appointment of Mr Kevin Donald Langford as a director on 22 January 2019
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24 Jan 2019 |
AP01 |
Appointment of Andrew Marshall as a director on 22 January 2019
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