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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22 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Louise Jean Paulucy Rich on 20 November 2023
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24 Aug 2023 |
AP01 |
Appointment of Mrs Louise Jean Paulucy Rich as a director on 8 August 2023
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of James William Matthew Taylor as a director on 18 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr James William Matthew Taylor on 24 February 2022
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Aug 2020 |
MR04 |
Satisfaction of charge 083019450005 in full
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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06 Jun 2019 |
PSC05 |
Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Sep 2018 |
AD01 |
Registered office address changed from Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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13 Feb 2018 |
SH02 |
Statement of capital on 11 December 2017
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12 Jan 2018 |
SH02 |
Sub-division of shares on 19 December 2017
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12 Jan 2018 |
SH08 |
Change of share class name or designation
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2017 |
MR01 |
Registration of charge 083019450005, created on 19 December 2017
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