Medburn
Newcastle Upon Tyne
NE20 0JD
Secretary Name | Ms Danuta Litwin |
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Status | Current |
Appointed | 12 June 2018(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | Holly Lodge The Avenue, Medburn Newcastle Upon Tyne Tyne And Wear NE20 0JD |
Director Name | Ms Danuta Litwin |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 16 September 2020(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Lodge The Avenue, Medburn Newcastle Upon Tyne Tyne And Wear NE20 0JD |
Registered Address | Unit 3 Fisher Street Newcastle Upon Tyne NE6 4LT |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Walkergate |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 1 week from now) |
23 March 2023 | Change of details for Mr Reza Gachcar Moghadam as a person with significant control on 23 March 2023 (2 pages) |
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23 March 2023 | Notification of Danuta Litwin as a person with significant control on 23 March 2023 (2 pages) |
23 March 2023 | Statement of capital following an allotment of shares on 23 March 2023
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14 February 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
24 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
28 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
10 December 2021 | Change of details for Mr Reza Gachcar Moghadam as a person with significant control on 10 December 2021 (2 pages) |
10 December 2021 | Secretary's details changed for Ms Danuta Litwin on 10 December 2021 (1 page) |
10 December 2021 | Director's details changed for Mr Reza Gachcar Moghadam on 10 December 2021 (2 pages) |
10 December 2021 | Director's details changed for Ms Danuta Litwin on 10 December 2021 (2 pages) |
5 November 2021 | Registered office address changed from 5 Birnham Place Newcastle upon Tyne NE3 4RB United Kingdom to Unit 3 Fisher Street Newcastle upon Tyne NE6 4LT on 5 November 2021 (1 page) |
4 November 2021 | Director's details changed for Ms Danuta Litwin on 4 November 2021 (2 pages) |
4 November 2021 | Change of details for Mr Reza Gachcar Moghadam as a person with significant control on 4 November 2021 (2 pages) |
4 November 2021 | Secretary's details changed for Ms Danuta Litwin on 4 November 2021 (1 page) |
4 November 2021 | Director's details changed for Mr Reza Gachcar Moghadam on 4 November 2021 (2 pages) |
10 June 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
29 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
21 September 2020 | Appointment of Ms Danuta Litwin as a director on 16 September 2020 (2 pages) |
10 February 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
4 February 2020 | Confirmation statement made on 23 January 2020 with updates (5 pages) |
24 January 2019 | Confirmation statement made on 23 January 2019 with updates (5 pages) |
18 January 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
14 June 2018 | Appointment of Ms Danuta Litwin as a secretary on 12 June 2018 (2 pages) |
19 February 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
7 February 2018 | Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page) |
2 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
24 January 2017 | Incorporation Statement of capital on 2017-01-24
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24 January 2017 | Incorporation Statement of capital on 2017-01-24
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