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)
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 024443600008 in full
|
|
|
02 Nov 2023 |
MR01 |
Registration of charge 024443600009, created on 31 October 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/07/2023
|
|
|
15 Feb 2023 |
AD01 |
Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Edison Way Edison Way Off Morton Peto Road, Gapton Hall Industrial Estat Great Yarmouth NR31 0NG on 15 February 2023
|
|
|
28 Oct 2022 |
TM01 |
Termination of appointment of Christopher Cant as a director on 21 October 2022
|
|
|
28 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
28 Oct 2022 |
MR04 |
Satisfaction of charge 024443600007 in full
|
|
|
27 Oct 2022 |
MR01 |
Registration of charge 024443600008, created on 27 October 2022
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from Metnor House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 14 October 2022
|
|
|
13 Oct 2022 |
PSC02 |
Notification of Rosco Property Group Limited as a person with significant control on 13 October 2022
|
|
|
13 Oct 2022 |
PSC07 |
Cessation of Metnor Group Limited as a person with significant control on 13 October 2022
|
|
|
13 Oct 2022 |
TM02 |
Termination of appointment of Jan Mcluckie as a secretary on 13 October 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Adam Boyd Langman as a director on 13 October 2022
|
|
|
23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Dec 2020 |
CH01 |
Director's details changed for Miss Jessica Rankin on 17 December 2020
|
|
|
27 Oct 2020 |
AP01 |
Appointment of Mr Christopher Cant as a director on 23 October 2020
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|