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 Jul 2024 |
TM01 |
Termination of appointment of Charlotte Ann Burnham as a director on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Charlotte Ann Burnham as a secretary on 31 July 2024
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31 Jul 2024 |
AP03 |
Appointment of Mr Austin Woods as a secretary on 31 July 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 6 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Russell John Hall as a director on 31 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Russell John Hall as a secretary on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Charlotte Ann Burnham as a director on 1 September 2022
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01 Sep 2022 |
AP03 |
Appointment of Mrs Charlotte Ann Burnham as a secretary on 1 September 2022
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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07 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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11 Dec 2018 |
AP03 |
Appointment of Mr Russell John Hall as a secretary on 10 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Mr Russell John Hall as a director on 10 December 2018
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10 Dec 2018 |
TM02 |
Termination of appointment of Austin Jonathan Woods as a secretary on 10 December 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Austin Jonathan Woods as a director on 10 December 2018
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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