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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07 Jan 2025 |
AD01 |
Registered office address changed from 7 st. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RE England to Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 7 January 2025
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
SH08 |
Change of share class name or designation
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26 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2024 |
PSC02 |
Notification of Maymask 3 Limited as a person with significant control on 15 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Aaron Matthew Mellor as a person with significant control on 15 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Aaron Matthew Mellor as a director on 15 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 107925040001, created on 15 November 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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10 Jun 2019 |
PSC04 |
Change of details for Mr Aaaron Matthew Mellor as a person with significant control on 8 June 2019
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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19 Sep 2018 |
PSC01 |
Notification of Aaaron Matthew Mellor as a person with significant control on 9 June 2017
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