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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26 Nov 2024 |
REC2 |
Receiver's abstract of receipts and payments to 20 October 2024
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24 May 2024 |
3.6 |
Receiver's abstract of receipts and payments to 20 April 2024
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21 Nov 2023 |
3.6 |
Receiver's abstract of receipts and payments to 20 October 2023
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2022
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04 Nov 2022 |
RM01 |
Appointment of receiver or manager
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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17 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location 11 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ
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17 Aug 2020 |
AD02 |
Register inspection address has been changed to 11 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ
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17 Aug 2020 |
AD01 |
Registered office address changed from Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE England to 11 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 17 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Kevin Pattison on 1 August 2020
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13 Aug 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-28
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10 Jun 2019 |
MR01 |
Registration of charge 108674220002, created on 29 May 2019
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31 May 2019 |
MR01 |
Registration of charge 108674220001, created on 29 May 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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15 May 2018 |
AD01 |
Registered office address changed from C/O Chris Appleby, Awm-Quantum, Floor 2 Hadrian House Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF United Kingdom to Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE on 15 May 2018
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21 Oct 2017 |
PSC07 |
Cessation of Elaine Pickup as a person with significant control on 16 October 2017
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21 Oct 2017 |
TM01 |
Termination of appointment of Elaine Pickup as a director on 16 October 2017
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21 Oct 2017 |
TM02 |
Termination of appointment of Elaine Pickup as a secretary on 16 October 2017
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