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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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30 May 2024 |
AD01 |
Registered office address changed from Minel Cathedral Buildings Dean Street Newcastle upon Tyne England to Minel Cathedral Buildings Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG NE1 1PG on 30 May 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG England to Minel Cathedral Buildings Dean Street Newcastle upon Tyne on 1 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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03 Jan 2021 |
PSC04 |
Change of details for Mr Timothy John Whiting as a person with significant control on 20 November 2019
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
MR04 |
Satisfaction of charge 040055980002 in full
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22 Aug 2019 |
MR04 |
Satisfaction of charge 040055980003 in full
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09 Aug 2019 |
MR01 |
Registration of charge 040055980005, created on 2 August 2019
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07 Aug 2019 |
MR01 |
Registration of charge 040055980004, created on 2 August 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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04 Oct 2018 |
AD01 |
Registered office address changed from 3rd Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 5th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 October 2018
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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12 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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20 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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21 Mar 2017 |
TM01 |
Termination of appointment of Timothy John Whiting as a director on 31 December 2016
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