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 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Westwood Gilsland Brampton Northumberland CA8 7DA United Kingdom to Springfield House Oakfield Road Newcastle upon Tyne NE3 4HS on 18 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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16 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Alan Swan as a person with significant control on 22 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Alan Swan on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Alan Swan as a person with significant control on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Alan Swan on 22 September 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Alan Swan as a person with significant control on 4 October 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Jun 2021 |
MR04 |
Satisfaction of charge 100663600004 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 100663600003 in full
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11 Jun 2021 |
MR04 |
Satisfaction of charge 100663600001 in full
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11 Jun 2021 |
MR04 |
Satisfaction of charge 100663600002 in full
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11 Jun 2021 |
MR01 |
Registration of charge 100663600005, created on 11 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Jake Swan as a director on 8 June 2021
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30 Dec 2020 |
AP01 |
Appointment of Mr Jake Swan as a director on 30 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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09 Sep 2020 |
AP03 |
Appointment of Mr Colin Corlett as a secretary on 8 September 2020
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09 Sep 2020 |
MR01 |
Registration of charge 100663600003, created on 28 August 2020
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