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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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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16 Oct 2024 |
MR01 |
Registration of charge 116940160003, created on 15 October 2024
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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 116940160002, created on 21 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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16 Dec 2021 |
PSC01 |
Notification of Samuel James Lloyd as a person with significant control on 2 August 2021
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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26 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Apr 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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18 Mar 2020 |
AP01 |
Appointment of Mr Samuel James Lloyd as a director on 12 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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02 Jul 2019 |
MR01 |
Registration of charge 116940160001, created on 26 June 2019
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06 Mar 2019 |
PSC01 |
Notification of Bryan Lloyd as a person with significant control on 14 December 2018
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 14 December 2018
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23 Feb 2019 |
AP03 |
Appointment of Mr Stuart Collins as a secretary on 14 December 2018
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23 Dec 2018 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 14 December 2018
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23 Dec 2018 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 14 December 2018
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23 Dec 2018 |
AP01 |
Appointment of Mr Bryan Lloyd as a director on 14 December 2018
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23 Dec 2018 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Rosehill Montgomery Way Carlisle Cumbria CA1 2RP on 23 December 2018
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