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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03 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 January 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 January 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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04 Aug 2020 |
PSC01 |
Notification of Christine Neve as a person with significant control on 4 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Richard John Wilks as a person with significant control on 4 August 2020
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15 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 January 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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11 Jun 2020 |
PSC04 |
Change of details for Mr Richard John Wilks as a person with significant control on 11 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Andrew Creighton as a person with significant control on 8 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Christine Neve as a person with significant control on 11 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Andrew Creighton as a director on 8 June 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr Richard John Wilks as a person with significant control on 8 June 2020
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-09
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09 Aug 2019 |
PSC04 |
Change of details for Mr Richard John Wilks as a person with significant control on 9 August 2019
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09 Aug 2019 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 9 August 2019
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09 Aug 2019 |
PSC01 |
Notification of Richard John Wilks as a person with significant control on 9 August 2019
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09 Aug 2019 |
PSC01 |
Notification of Andrew Creighton as a person with significant control on 9 August 2019
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09 Aug 2019 |
PSC01 |
Notification of Christine Neve as a person with significant control on 9 August 2019
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09 Aug 2019 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 9 August 2019
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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