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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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19 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Nov 2022 |
MR01 |
Registration of charge 076809490003, created on 27 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 076809490002, created on 20 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2021 |
AA01 |
Current accounting period shortened from 26 February 2022 to 31 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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26 Jul 2021 |
PSC01 |
Notification of Lawrence Poole Webster as a person with significant control on 1 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Lawrence Poole Webster on 1 July 2021
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11 Jul 2021 |
AD01 |
Registered office address changed from Unit 2 Chillingham Industrial Estate Back Chapman Street Newcastle upon Tyne NE6 2XX England to Chillingham Industrial Estate, Back Chapman Street Unit 5 Chillingham Industrial Estate Back Chapman Street Newcastle upon Tyne Tyne and Wear NE6 2XX on 11 July 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 26 February 2021
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13 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 26 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Mark Fawcett as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC01 |
Notification of Carsten Kullik as a person with significant control on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Carsten Kullik as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Mark Fawcett as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Lawrence Poole Webster as a director on 26 February 2021
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23 Feb 2021 |
MR04 |
Satisfaction of charge 076809490001 in full
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Quay Timber Hume Street Newcastle upon Tyne NE6 1LN to Unit 2 Chillingham Industrial Estate Back Chapman Street Newcastle upon Tyne NE6 2XX on 1 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020
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