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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23 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr John Philip Kemble Croft as a director
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Todd on 7 September 2023
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07 Aug 2023 |
MR04 |
Satisfaction of charge 047979380001 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge 047979380002 in full
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07 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 047979380003
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07 Aug 2023 |
MR04 |
Satisfaction of charge 047979380003 in full
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10 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 047979380001
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10 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 047979380002
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan and security agreement 15/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Todd on 6 June 2023
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23 May 2023 |
MR01 |
Registration of charge 047979380003, created on 17 May 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Patrick Lamb as a director on 14 March 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Steve Harmon on 11 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Steve Harmon on 11 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ England to One Central Parkway Newcastle upon Tyne NE1 3BZ on 28 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ on 13 September 2021
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