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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25 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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14 Feb 2024 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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13 Feb 2024 |
AP04 |
Appointment of Muckle Secretary Limited as a secretary on 7 February 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Prima Secretary Limited as a secretary on 6 February 2024
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31 Oct 2023 |
MR04 |
Satisfaction of charge 069293750007 in full
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27 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 069293750007
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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07 Jul 2023 |
PSC07 |
Cessation of Jane Louise Halbert as a person with significant control on 23 December 2020
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07 Jul 2023 |
PSC07 |
Cessation of Gary Lydiate as a person with significant control on 6 April 2016
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15 Jun 2023 |
CH04 |
Secretary's details changed for Prima Secretary Limited on 10 June 2023
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06 Jan 2023 |
SH19 |
Statement of capital on 6 January 2023
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06 Jan 2023 |
SH20 |
Statement by Directors
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06 Jan 2023 |
CAP-SS |
Solvency Statement dated 27/12/22
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 27/12/2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Jul 2022 |
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 United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Josephine Clare Halbert on 10 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Mark Stuart Halbert on 10 May 2022
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17 May 2022 |
PSC04 |
Change of details for Josephine Clare Halbert as a person with significant control on 10 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Jane Louise Halbert on 10 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Gary Lydiate on 10 May 2022
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17 May 2022 |
PSC04 |
Change of details for Jane Louise Halbert as a person with significant control on 10 May 2022
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