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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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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21 Mar 2024 |
PSC04 |
Change of details for Mr Robert Gordon Webb as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Miss Joanna-Louise Lacey as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr James Michael Oliver Sadler as a person with significant control on 21 March 2024
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
CC04 |
Statement of company's objects
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
PSC01 |
Notification of Robert Gordon Webb as a person with significant control on 1 August 2021
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27 Jul 2023 |
PSC01 |
Notification of Joanna-Louise Lacey as a person with significant control on 1 August 2021
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25 Apr 2023 |
MR04 |
Satisfaction of charge 031692280001 in full
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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09 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Kay Elisabeth Jones as a director on 20 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Simon David Preston as a director on 1 August 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of Laura Roche as a director on 29 March 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Ouseburn Community Centre Mowbray Street Newcastle upon Tyne NE6 5PA England to Ouseburn Community Centre Mowbray Street Newcastle upon Tyne NE6 5PA on 16 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 31-33 Starbeck Avenue Sandyford Newcastle upon Tyne NE2 1RJ United Kingdom to Ouseburn Community Centre Mowbray Street Newcastle upon Tyne NE6 5PA on 16 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 32 Heaton Road Newcastle upon Tyne NE6 1SD England to 31-33 Starbeck Avenue Sandyford Newcastle upon Tyne NE2 1RJ on 27 August 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Chris Jewitt as a director on 11 March 2020
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