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)
|
|
21 Oct 2024 |
PSC07 |
Cessation of Kim Rankin as a person with significant control on 21 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Thomas Rankin as a director on 21 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Kim Rankin as a director on 21 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Jack Christopher Rankin as a director on 21 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Ben James Rankin as a director on 21 October 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Ben James Rankin as a director on 23 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Jack Christopher Rankin as a director on 23 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Thomas Rankin as a director on 23 April 2024
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Lugano Building 57 Melbourne St Newcastle upon Tyne Tyne and Wear NE1 2JQ on 9 June 2023
|
|
|
07 Mar 2023 |
MR01 |
Registration of charge 043821360011, created on 7 March 2023
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
12 Mar 2021 |
AD01 |
Registered office address changed from Metnor House Mylord Crescent Newcastle upon Tyne NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 12 March 2021
|
|
|
08 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Rankin on 1 March 2021
|
|
|
08 Mar 2021 |
CH01 |
Director's details changed for Mrs Kim Rankin on 1 March 2021
|
|
|
11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-14
|
|
|
15 Jul 2020 |
TM02 |
Termination of appointment of Adam Boyd Langman as a secretary on 14 July 2020
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
|
|
|
14 May 2020 |
CH01 |
Director's details changed for Mr Stephen Rankin on 30 April 2020
|
|