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 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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05 Jun 2023 |
PSC04 |
Change of details for Mr Anthony Gerard Callaghan as a person with significant control on 31 March 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 March 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Jul 2022 |
PSC01 |
Notification of Elaine Callaghan as a person with significant control on 31 March 2022
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/07/2022
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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04 Feb 2020 |
AD01 |
Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 4 February 2020
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Anthony Gerard Callaghan on 5 June 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Anthony Gerard Callaghan as a person with significant control on 5 June 2018
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Anthony Gerard Callaghan on 5 June 2018
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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09 Jun 2017 |
CH01 |
Director's details changed for Mr Anthony Gerard Callaghan on 15 April 2017
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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