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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01 Mar 2024 |
AP01 |
Appointment of Mr Timothy John Whiting as a director on 16 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
AD01 |
Registered office address changed from Minel 5th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG England to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 20 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr John Wade as a person with significant control on 22 February 2021
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16 Dec 2021 |
PSC07 |
Cessation of Timothy John Whiting as a person with significant control on 22 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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03 Jan 2021 |
PSC04 |
Change of details for Mr Timothy John Whiting as a person with significant control on 20 November 2019
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 May 2020 |
MR01 |
Registration of charge 050234070002, created on 20 May 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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04 Oct 2018 |
AD01 |
Registered office address changed from C/O Minel 3rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to Minel 5th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 October 2018
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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12 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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19 Apr 2017 |
SH08 |
Change of share class name or designation
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21 Mar 2017 |
TM01 |
Termination of appointment of Timothy John Whiting as a director on 31 January 2017
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28 Jan 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
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