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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16 Aug 2022 |
AP01 |
Appointment of Mrs Sandra Pretorius as a director on 28 July 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Allan Farrell as a director on 28 July 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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15 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 086081900003 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 086081900001 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 086081900002 in full
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11 Oct 2021 |
MR01 |
Registration of charge 086081900005, created on 6 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 086081900004, created on 6 October 2021
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27 Sep 2021 |
CH03 |
Secretary's details changed for Mr Michael James Tagg on 14 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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06 Nov 2020 |
PSC05 |
Change of details for Timec 1634 Limited as a person with significant control on 22 June 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 5 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 6 November 2020
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06 Nov 2020 |
PSC05 |
Change of details for a person with significant control
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14 Aug 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Stephen Anthony Spark as a director on 19 March 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Christian Alexander Rigg as a director on 4 November 2019
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21 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Mark Ian Norcliffe as a director on 1 November 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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25 Jul 2019 |
AP01 |
Appointment of Mr Kevin Marshall as a director on 29 April 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr Michael James Tagg as a director on 29 April 2019
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25 Jul 2019 |
AP03 |
Appointment of Mr Michael James Tagg as a secretary on 29 April 2019
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07 Dec 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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