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)
|
|
18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 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 |
Accounts for a small company 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
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
10 Jan 2023 |
MR04 |
Satisfaction of charge 033007830002 in full
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Peter James Mather as a director on 1 August 2022
|
|
|
03 Aug 2022 |
MR04 |
Satisfaction of charge 033007830003 in full
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Miss Catherine Susan Foster as a director on 25 January 2022
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Miss Nicolette Homes as a director on 25 January 2022
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Mr Gary Robert Wright as a director on 25 January 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
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
|
|
|
04 Dec 2021 |
AD01 |
Registered office address changed from Newcastle House Albany Court Monarch Road Newcastle upon Tyne Tyne and Wear 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 |
Full accounts made up to 31 December 2020
|
|
|
24 Mar 2021 |
MR01 |
Registration of charge 033007830003, created on 19 March 2021
|
|
|
21 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Paul Brendan Foster as a director on 19 January 2021
|
|
|
21 Jan 2021 |
MR01 |
Registration of charge 033007830002, created on 21 January 2021
|
|
|
18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|