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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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23 Apr 2020 |
PSC07 |
Cessation of Daniel Piers Felce as a person with significant control on 5 November 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from 196 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 362B Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ on 12 December 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 362B Dukesway Team Valley Gateshead Tyne and Wear NE11 0PZ to 196 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ on 27 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Robin Armstrong as a director on 5 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Daniel Piers Felce as a director on 5 November 2019
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30 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2018
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ANNOTATION
Clarification This is a second filing of an SH06 originally registered on 05/06/2018.
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17 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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21 Jan 2019 |
TM01 |
Termination of appointment of Christopher Martin Hope as a director on 20 January 2019
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18 Sep 2018 |
PSC02 |
Notification of Collinsdale Limited as a person with significant control on 1 August 2018
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16 Aug 2018 |
PSC07 |
Cessation of Alexander Charles Felce as a person with significant control on 1 August 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr Christopher Martin Hope as a director on 1 August 2018
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01 Aug 2018 |
TM02 |
Termination of appointment of Elaine Felce as a secretary on 1 August 2018
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01 Aug 2018 |
TM01 |
Termination of appointment of Alexander Charles Felce as a director on 1 August 2018
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