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 Sep 2024 |
CH03 |
Secretary's details changed for Mr Michael Edward Brennan on 17 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Angela Mary Brennan on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen James Fairholme on 17 September 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS United Kingdom to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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24 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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17 Apr 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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13 Apr 2018 |
AA |
Micro company accounts made up to 30 June 2017
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11 Apr 2018 |
AD01 |
Registered office address changed from 36a Gordon Place Kensington London W8 4JE England to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS on 11 April 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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05 Mar 2018 |
AD01 |
Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle on Tyne Tyne and Wear NE13 6DS United Kingdom to 36a Gordon Place Kensington London W8 4JE on 5 March 2018
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07 Apr 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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07 Apr 2017 |
TM01 |
Termination of appointment of Karen Marie Wagstaff as a director on 23 March 2016
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