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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15 Aug 2023 |
AD01 |
Registered office address changed from 206 High Street Gosforth Newcastle upon Tyne NE3 1HD England to 19 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 15 August 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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25 May 2023 |
AD01 |
Registered office address changed from 20 Arrow Close Newcastle upon Tyne NE12 6QN England to 206 High Street Gosforth Newcastle upon Tyne NE3 1HD on 25 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mr Ryan Thomas Olive as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Adam James Thompson as a person with significant control on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Adam James Thompson as a director on 25 May 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Unit S2 Arrow Close Newcastle upon Tyne NE12 6QN England to 20 Arrow Close Newcastle upon Tyne NE12 6QN on 20 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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01 Dec 2022 |
PSC04 |
Change of details for Mr Adam James Thompson as a person with significant control on 10 November 2019
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Dawn Thompson as a director on 22 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Sep 2021 |
AP01 |
Appointment of Mrs Dawn Thompson as a director on 10 September 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from Emd Group Ltd Arrow Close Killingworth Tyne & Wear NE12 6QN England to Unit S2 Arrow Close Newcastle upon Tyne NE12 6QN on 16 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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15 Jan 2020 |
PSC01 |
Notification of Ryan Thomas Olive as a person with significant control on 10 November 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Ryan Thomas Olive as a director on 15 January 2020
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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14 Nov 2018 |
TM01 |
Termination of appointment of Ryan Thomas Olive as a director on 10 November 2018
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14 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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