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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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14 Oct 2024 |
TM01 |
Termination of appointment of Paul David Pestell as a director on 24 September 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Paul Clement as a director on 24 September 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2022 |
AD01 |
Registered office address changed from Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom to Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH on 10 February 2022
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26 Nov 2021 |
MR05 |
Part of the property or undertaking has been released from charge 082673550003
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Paul David Pestell on 4 October 2021
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12 May 2021 |
MR05 |
Part of the property or undertaking has been released from charge 082673550003
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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09 Sep 2020 |
MR05 |
Part of the property or undertaking has been released from charge 082673550003
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
MR01 |
Registration of charge 082673550003, created on 19 June 2020
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31 Mar 2020 |
PSC01 |
Notification of Ruth Helen Kalbraier as a person with significant control on 20 March 2020
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12 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mrs Norma Joy Kalbraier as a person with significant control on 7 January 2020
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12 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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12 Oct 2019 |
PSC04 |
Change of details for Mr Robert William Kalbraier as a person with significant control on 12 October 2019
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16 Aug 2019 |
MR04 |
Satisfaction of charge 082673550001 in full
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16 Aug 2019 |
MR04 |
Satisfaction of charge 082673550002 in full
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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