Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
07 Dec 2023 |
AP03 |
Appointment of Mrs Lisa Baker as a secretary on 7 December 2023
|
|
|
07 Dec 2023 |
TM02 |
Termination of appointment of Lindsey Clark as a secretary on 7 December 2023
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
AP03 |
Appointment of Miss Lindsey Clark as a secretary on 20 April 2023
|
|
|
28 Apr 2023 |
TM02 |
Termination of appointment of Gary Wright as a secretary on 20 April 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
24 Dec 2021 |
AD01 |
Registered office address changed from C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to Tyne Bridge House Bottle Bank Gateshead Tyne and Wear NE8 2AR on 24 December 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
04 Dec 2021 |
AD01 |
Registered office address changed from Newcastle House Albany Court Monarch Road Newcastle upon Tyne NE4 7YB to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 4 December 2021
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Eric Malcolm Wilkins as a person with significant control on 19 January 2021
|
|
|
26 Jan 2021 |
PSC01 |
Notification of Paul Brendan Foster as a person with significant control on 19 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mr Gary Robert Wright on 19 January 2021
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Paul Brendan Foster as a director on 19 January 2021
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Eric Malcolm Wilkins as a director on 19 January 2021
|
|
|
18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|
|
23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
|
|
|
26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
11 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
|
|
|
21 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|