Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of James Donat Nicholls as a director on 1 December 2023
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Emily Rosemary Childs as a director on 1 December 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
04 Dec 2023 |
PSC02 |
Notification of Mcclen (Holding) Ltd as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
PSC01 |
Notification of Lindsay Elena Mcclen as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
PSC01 |
Notification of Daniel Mcclen as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF England to 10 Meadow Way Wing Leighton Buzzard LU7 0TG on 4 December 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mrs Lindsay Elena Mcclen as a director on 1 December 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Daniel Mcclen as a director on 1 December 2023
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of James Nicholls as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Emily Rosemary Childs as a person with significant control on 1 December 2023
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
23 Aug 2023 |
PSC04 |
Change of details for Mr James Nicholls as a person with significant control on 3 August 2023
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF England to Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF on 18 August 2023
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from Studio 5, Floor 2, Sunco House Studio 5, Floor 2, Sunco House 5 Carliol Square Newcastle NE1 6UF England to Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF on 18 August 2023
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Mr James Donat Nicholls on 4 August 2023
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Ms Emily Rosemary Childs on 4 August 2023
|
|
|
13 Dec 2022 |
AD01 |
Registered office address changed from 30B Werdohl Business Park Number One Industrial Estate Consett DH8 6TJ England to Studio 5, Floor 2, Sunco House Studio 5, Floor 2, Sunco House 5 Carliol Square Newcastle NE1 6UF on 13 December 2022
|
|
|
23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from 30B Unit 30B Werdohl Business Park Number One Industrial Estate Consett DH8 9TJ England to 30B Werdohl Business Park Number One Industrial Estate Consett DH8 6TJ on 13 January 2022
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park Co Durham DH7 9TT England to 30B Unit 30B Werdohl Business Park Number One Industrial Estate Consett DH8 9TJ on 16 December 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|