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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Jeremy George Frederick English as a director on 31 August 2023
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
AD01 |
Registered office address changed from Unit 3 Back Chapman Street Newcastle upon Tyne NE6 2XX England to Unit 5 Back Chapman Street Newcastle upon Tyne NE6 2XX on 17 May 2023
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17 May 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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15 Sep 2021 |
AP01 |
Appointment of Mr Jeremy George Frederick English as a director on 13 September 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Andrew House Benton Terrace Newcastle upon Tyne NE2 1QU England to Unit 3 Back Chapman Street Newcastle upon Tyne NE6 2XX on 18 June 2021
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26 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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10 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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08 May 2018 |
MR04 |
Satisfaction of charge 1 in full
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14 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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02 Mar 2018 |
PSC01 |
Notification of Carsten Kullik as a person with significant control on 1 January 2017
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18 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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17 Feb 2017 |
AD01 |
Registered office address changed from 178 Portland Road Newcastle upon Tyne Tyne & Wear NE2 1DJ to Andrew House Benton Terrace Newcastle upon Tyne NE2 1QU on 17 February 2017
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04 Nov 2016 |
AA01 |
Current accounting period extended from 31 October 2016 to 31 December 2016
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