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 |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr John Phillip Kemble Croft on 11 April 2013
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
MR04 |
Satisfaction of charge 084847610001 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge 084847610002 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge 084847610003 in full
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07 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 084847610004
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07 Aug 2023 |
MR04 |
Satisfaction of charge 084847610004 in full
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10 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 084847610002
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10 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 084847610001
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10 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 084847610003
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: enter into various arrangements 15/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
MR01 |
Registration of charge 084847610004, created on 17 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Steve Harmon on 11 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Steve Harmon on 11 February 2022
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from One Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ England to One Central Parkway Newcastle upon Tyne NE1 3BZ on 28 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 38 Chancery Lane London WC2A 1EN England to One Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ on 13 September 2021
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17 Aug 2021 |
MR01 |
Registration of charge 084847610003, created on 13 August 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr John Phillip Kemble Croft on 5 July 2021
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