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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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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14 Aug 2024 |
AD02 |
Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS
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22 Feb 2024 |
MR01 |
Registration of charge 086353870010, created on 22 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 086353870011, created on 22 February 2024
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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03 Jan 2024 |
AD01 |
Registered office address changed from , C/O Ward Hadaway, Sandgate House 102 Quayside, Newcastle upon Tyne, NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024
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27 Oct 2023 |
TM01 |
Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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11 May 2023 |
MR01 |
Registration of charge 086353870009, created on 5 May 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of David Francis Campbell as a director on 2 March 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr David Francis Campbell as a director on 1 December 2021
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17 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
MR01 |
Registration of charge 086353870008, created on 29 November 2021
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29 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2021.
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