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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Mchugh as a director on 1 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Jessica Rebecca Smith as a director on 27 November 2023
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07 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from 11C Haldane Terrace Newcastle upon Tyne NE2 3AN United Kingdom to 11C Haldane Terrace Newcastle upon Tyne Tyne and Wear NE2 3AN on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 11C Haldane Terrace Newcastle upon Tyne NE2 3AN United Kingdom to 11C Haldane Terrace Newcastle upon Tyne NE2 3AN on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 11B Haldane Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AN to 11C Haldane Terrace Newcastle upon Tyne NE2 3AN on 18 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Alexandra Grace Michele Thomas as a director on 28 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Miss Jessica Rebecca Smith as a director on 28 March 2022
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28 Mar 2022 |
AP03 |
Appointment of Mr Simon Mills as a secretary on 28 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Alexandra Thomas as a secretary on 28 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Alexandra Grace Michele Thomas as a person with significant control on 28 March 2022
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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21 Jun 2021 |
PSC01 |
Notification of Simon Mills as a person with significant control on 21 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Simon Mills as a director on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Lorne Campbell as a director on 21 June 2021
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21 Jun 2021 |
PSC01 |
Notification of Alexandra Grace Michele Thomas as a person with significant control on 24 September 2019
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21 Jun 2021 |
PSC07 |
Cessation of Lorne Campbell as a person with significant control on 21 June 2021
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21 Jun 2021 |
PSC07 |
Cessation of Susan Michele Thomas as a person with significant control on 22 February 2021
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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