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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
MR01 |
Registration of charge 049400370025, created on 6 June 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
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08 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Alan Keith Taylor on 31 March 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
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28 Jul 2021 |
AD01 |
Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 28 July 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Philip John Moorin as a director on 3 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Christopher John Whitfield as a director on 3 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Emilia Keleditis as a director on 3 December 2020
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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03 Sep 2020 |
PSC05 |
Change of details for Estate Capital Limited as a person with significant control on 3 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 2 September 2020
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09 Apr 2020 |
MR01 |
Registration of charge 049400370024, created on 8 April 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jan 2019 |
PSC05 |
Change of details for Estate Capital Limited as a person with significant control on 22 January 2019
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