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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 May 2024 |
SH02 |
Sub-division of shares on 29 April 2024
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 29/04/2024
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03 May 2024 |
PSC04 |
Change of details for Mr Gordon John O'brien as a person with significant control on 29 April 2024
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02 May 2024 |
PSC01 |
Notification of Nathan O'brien as a person with significant control on 29 April 2024
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02 May 2024 |
PSC07 |
Cessation of Julie O'brien as a person with significant control on 29 April 2024
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02 May 2024 |
PSC01 |
Notification of Julie O'brien as a person with significant control on 29 April 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Gordon John O'brien as a person with significant control on 29 April 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to Spire View House Ferryboat Lane Sunderland SR5 3JN on 7 April 2022
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04 Nov 2021 |
PSC04 |
Change of details for Mr Gordon John O'brien as a person with significant control on 26 October 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Gordon John O'brien on 26 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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09 Feb 2021 |
PSC01 |
Notification of Gordon John O'brien as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 9 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 9 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 9 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Gordon John O'brien as a director on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 9 February 2021
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