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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21 Feb 2025 |
AD01 |
Registered office address changed from 300-302 Elswick Road Newcastle upon Tyne NE4 8DE England to 61 Bridge Street Kington HR5 3DJ on 21 February 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Mr Siman Michael Harry Reddington on 1 February 2025
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21 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with no updates
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20 Feb 2025 |
PSC01 |
Notification of Simon Michael Harry Reddington as a person with significant control on 1 February 2025
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20 Feb 2025 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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20 Feb 2025 |
AP01 |
Appointment of Mr Siman Michael Harry Reddington as a director on 1 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Makshud Miah as a director on 1 February 2025
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20 Feb 2025 |
PSC07 |
Cessation of Makshud Miah as a person with significant control on 1 February 2025
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2023 |
TM01 |
Termination of appointment of Irfaan Tariq as a director on 2 May 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 287/289 Stanhope Street Newcastle upon Tyne NE4 5JU England to 300-302 Elswick Road Newcastle upon Tyne NE4 8DE on 6 June 2023
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05 May 2023 |
AD01 |
Registered office address changed from 1 Riverside Studios (Khan Accountants) Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 287/289 Stanhope Street Newcastle upon Tyne NE4 5JU on 5 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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04 May 2023 |
PSC01 |
Notification of Makshud Miah as a person with significant control on 1 May 2023
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04 May 2023 |
PSC07 |
Cessation of Irfaan Tariq as a person with significant control on 1 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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04 May 2023 |
AP01 |
Appointment of Mr Makshud Miah as a director on 1 May 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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27 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor, Suite a1, Ouseburn Gateway, 163 City Road Newcastle upon Tyne NE1 2BA England to 1 Riverside Studios (Khan Accountants) Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 5 August 2020
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