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 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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18 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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13 Feb 2023 |
MR01 |
Registration of charge 115834430003, created on 23 January 2023
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27 Jan 2023 |
MR01 |
Registration of charge 115834430001, created on 23 January 2023
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27 Jan 2023 |
MR01 |
Registration of charge 115834430002, created on 23 January 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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15 Jun 2021 |
AD01 |
Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to Unit 1B Station Approach East Boldon Tyne and Wear NE36 0AB on 15 June 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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10 Sep 2020 |
AD01 |
Registered office address changed from Office 3 Fourth Floor Central Exchange Buildings , 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 10 September 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Nathan O'brien on 24 August 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 April 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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20 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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20 Sep 2019 |
AD02 |
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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28 Nov 2018 |
PSC01 |
Notification of Nathan O'brien as a person with significant control on 26 October 2018
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2018 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Office 3 Fourth Floor Central Exchange Buildings , 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG on 29 October 2018
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29 Oct 2018 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 26 October 2018
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