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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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from 26 Lily Crescent Jesmond Newcastle upon Tyne NE2 3NL England to Northumberland Taxi & Coach Centre South Albion Retail Park Albion Way Blyth NE24 5BW on 1 December 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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11 Jan 2023 |
AD01 |
Registered office address changed from 9 Kinfauns Terrace Gateshead NE9 5XJ United Kingdom to 26 Lily Crescent Jesmond Newcastle upon Tyne NE2 3NL on 11 January 2023
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of Michael Carling as a director on 20 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander Hugh Magill Hurst on 27 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Alexander Hugh Magill Hurst as a person with significant control on 27 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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04 Jan 2022 |
AP01 |
Appointment of Mrs Charlotte Hope Robson as a director on 1 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Norman George Riley as a director on 1 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Adam Widdrington as a director on 1 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Ben Wade as a director on 1 December 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
TM01 |
Termination of appointment of Charlotte Hope Robson as a director on 14 September 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 14/07/2020
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05 Aug 2020 |
SH02 |
Sub-division of shares on 10 July 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Ben Wade as a director on 1 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Simon Campbell as a director on 1 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Andrew Bolland as a director on 1 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Robert Geoffrey Clothier as a director on 1 June 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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