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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jun 2024 |
AD02 |
Register inspection address has been changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Wynyard Hall Wynyard Billingham TS22 5NF
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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22 Sep 2023 |
CH01 |
Director's details changed for Miss Sarah Mae Antonopoulos on 18 September 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Miss Sarah-Mae Antonopoulos as a director on 27 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Mark-James Antonopoulos as a director on 27 September 2021
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE
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11 May 2021 |
AD02 |
Register inspection address has been changed to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE
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07 May 2021 |
AD01 |
Registered office address changed from Time Central 32Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Wynyard Hall Wynyard Billingham TS22 5NF on 7 May 2021
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Paul Anthony Mackings as a director on 16 November 2020
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22 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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06 Mar 2019 |
TM01 |
Termination of appointment of Andrew John Davidson as a director on 6 March 2019
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06 Mar 2019 |
PSC01 |
Notification of Allison Antonopoulos as a person with significant control on 6 March 2019
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06 Mar 2019 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 6 March 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 6 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr Paul Anthony Mackings as a director on 6 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mrs Allison Antonopoulos as a director on 6 March 2019
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