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 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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24 Jul 2024 |
AA |
Accounts for a small company made up to 2 January 2023
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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20 Apr 2023 |
AD01 |
Registered office address changed from Sandman Signature Hotel Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SD United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 20 April 2023
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07 Mar 2023 |
AP04 |
Appointment of Muckle Secretary Limited as a secretary on 7 March 2023
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24 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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19 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2022 |
PSC07 |
Cessation of Dale Lee Fixter as a person with significant control on 1 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 11 Broomgrove Road Sheffield S10 2LW England to Sandman Signature Hotel Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SD on 12 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Brendan Elwood as a person with significant control on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Martin Patrick Elwood as a director on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Dale Lee Fixter as a director on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Brendan Elwood as a director on 1 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Martin Patrick Elwood as a person with significant control on 1 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Ewan Gairn Barclay Ross as a secretary on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Mitchell Rockford Gaglardi as a director on 1 July 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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05 Oct 2020 |
AD01 |
Registered office address changed from Devonshire Green House Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL England to 11 Broomgrove Road Sheffield S10 2LW on 5 October 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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