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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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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28 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Montcada Habsburg Limited as a director on 1 December 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Linda Payne as a director on 30 October 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Stephen William Black as a director on 25 July 2023
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25 Jul 2023 |
AP02 |
Appointment of Montcada Habsburg Limited as a director on 25 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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06 Feb 2023 |
MR04 |
Satisfaction of charge 099496880001 in full
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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05 May 2022 |
MR01 |
Registration of charge 099496880002, created on 5 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
MR01 |
Registration of charge 099496880001, created on 15 October 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
CH04 |
Secretary's details changed for Armstrong Campbell Accountants Llp on 1 January 2021
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28 Oct 2020 |
AP04 |
Appointment of Armstrong Campbell Accountants Llp as a secretary on 25 September 2020
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16 Oct 2020 |
TM02 |
Termination of appointment of Catherine Armstrong as a secretary on 25 September 2020
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02 Oct 2020 |
AP03 |
Appointment of Miss Catherine Armstrong as a secretary on 25 September 2020
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02 Oct 2020 |
TM02 |
Termination of appointment of Catherine Armstrong as a secretary on 2 October 2020
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02 Oct 2020 |
AP03 |
Appointment of Miss Catherine Armstrong as a secretary on 2 October 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to Armstrong Campbell Llp the Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2 October 2019
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