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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04 Oct 2024 |
AA |
Micro company accounts made up to 7 January 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Anne Mason as a director on 31 March 2024
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04 Jul 2024 |
PSC07 |
Cessation of Anne Mason as a person with significant control on 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from 1 Beamish Way St. Mary Park Stannington NE61 6DB England to 112 Whitley Road Whitley Bay NE26 2NE on 9 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Anne Mason on 8 January 2024
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05 Oct 2023 |
AA |
Micro company accounts made up to 7 January 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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11 Sep 2023 |
RT01 |
Administrative restoration application
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08 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2022 |
AA |
Micro company accounts made up to 7 January 2022
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2022 |
SH02 |
Consolidation of shares on 1 February 2022
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21 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Feb 2022 |
AD01 |
Registered office address changed from , 32 Portland Terrace, Newcastle upon Tyne, NE2 1QP, England to 1 Beamish Way St. Mary Park Stannington NE61 6DB on 24 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Andrew Cotterell as a person with significant control on 1 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Linda Erichsen as a person with significant control on 1 February 2022
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14 Feb 2022 |
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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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
AP01 |
Appointment of Mr Andrew Cotterell as a director on 1 February 2022
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