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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31 May 2024 |
AP01 |
Appointment of Ms Susan Frankum as a director on 30 May 2024
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20 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 27 Sefton Avenue Heaton Newcastle upon Tyne NE6 5QR on 21 December 2022
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20 Dec 2022 |
PSC01 |
Notification of Susan Frankum as a person with significant control on 28 November 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Peter Kevin Mcguckin as a director on 28 November 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Christopher Alan Emmerson as a director on 28 November 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Christopher Alan Emmerson as a secretary on 28 November 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Robert David Branson as a person with significant control on 28 November 2022
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20 Dec 2022 |
PSC07 |
Cessation of Peter Kevin Mcguckin as a person with significant control on 28 November 2022
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20 Dec 2022 |
PSC07 |
Cessation of Christopher Alan Emmerson as a person with significant control on 28 November 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from The Sailors Bethel Horatio Street Newcastle Quayside Newcastle upon Tyne NE1 2PE to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 3 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Peter Kevin Mcguckin on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Robert David Branson on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Alan Emmerson on 1 September 2021
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01 Sep 2021 |
CH03 |
Secretary's details changed for Mr Christopher Alan Emmerson on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Peter Kevin Mcguckin as a person with significant control on 31 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Christopher Alan Emmerson as a person with significant control on 31 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Robert David Branson as a person with significant control on 31 August 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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