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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19 Jul 2024 |
PSC01 |
Notification of Vicki Ann Rudd as a person with significant control on 29 April 2024
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12 Jul 2024 |
PSC07 |
Cessation of Michael John Rudd as a person with significant control on 29 April 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Michael John Rudd as a director on 29 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Cheesmond on 16 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 January 2024
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from C/O Tait Walker, Bulman House, Regent Centre Henry Street Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 October 2023
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14 Feb 2023 |
AP01 |
Appointment of Ms Linda Carrie as a director on 14 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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15 Feb 2022 |
PSC04 |
Change of details for Mr Michael John Rudd as a person with significant control on 1 April 2021
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14 Feb 2022 |
PSC04 |
Change of details for Mr Michael John Rudd as a person with significant control on 1 April 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mrs Vicki Ann Rudd on 1 April 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Michael John Rudd on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Cheesmond on 10 February 2022
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11 Aug 2021 |
PSC04 |
Change of details for Mr Michael John Rudd as a person with significant control on 6 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of David Frame as a director on 6 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Emma Marie Frame as a director on 6 August 2021
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23 Apr 2021 |
AP01 |
Appointment of Mrs Vicki Ann Rudd as a director on 1 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mrs Emma Marie Frame as a director on 1 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr Michael John Rudd as a person with significant control on 1 April 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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