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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
PSC04 |
Change of details for Mr Nigel Clinton Mcmahon as a person with significant control on 1 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of William Mcmahon as a director on 31 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of William Mcmahon as a person with significant control on 30 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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04 Nov 2019 |
AD01 |
Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU England to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 4 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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12 Oct 2018 |
AD01 |
Registered office address changed from 45 Sea Lane Gardens Ferring Worthing West Sussex BN12 5EQ United Kingdom to Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 12 October 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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21 Dec 2017 |
PSC04 |
Change of details for Mr William Mcmahon as a person with significant control on 21 November 2017
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21 Dec 2017 |
PSC04 |
Change of details for Mr Nigel Clinton Mcmahon as a person with significant control on 21 November 2017
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21 Dec 2017 |
PSC04 |
Change of details for Mrs Theresa Mcmahon as a person with significant control on 21 November 2017
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20 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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02 Feb 2017 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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11 Jan 2016 |
CH01 |
Director's details changed for Mrs Teresa Mcmahon on 22 December 2015
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