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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Mar 2024 |
AP03 |
Appointment of Mr Michael Christopher Hogan as a secretary on 4 March 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Fiona May Hogan as a secretary on 4 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Fiona May Hogan as a director on 31 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of Fiona May Hogan as a person with significant control on 31 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 2D King Street Newcastle upon Tyne NE1 3UQ England to 2 Elmwood Drive Ponteland Newcastle upon Tyne NE20 9QQ on 31 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Christopher Hogan on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mrs Fiona May Hogan on 30 August 2022
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30 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Fiona May Hogan on 30 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Michael Christopher Hogan as a person with significant control on 30 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mrs Fiona May Hogan as a person with significant control on 30 August 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 May 2021 |
PSC04 |
Change of details for Mrs Fiona May Hogan as a person with significant control on 12 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mrs Fiona May Hogan as a person with significant control on 12 May 2021
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12 May 2021 |
CH03 |
Secretary's details changed for Mrs Fiona May Hogan on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mrs Fiona May Hogan on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mrs Fiona May Hogan on 12 May 2021
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12 May 2021 |
PSC04 |
Change of details for Mrs Fiona May Hogan as a person with significant control on 12 May 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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