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Company number 03433658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2024 AD01 Registered office address changed from 30 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Suite 1 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 27 June 2024
17 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
14 Sep 2021 AD01 Registered office address changed from 30 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 30 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from 30 Brenkley Way Seaton Burn Newcastle upon Tyne NE13 6DS England to 30 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 14 September 2021
02 Sep 2021 AD01 Registered office address changed from Communication House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA to 30 Brenkley Way Seaton Burn Newcastle upon Tyne NE13 6DS on 2 September 2021
31 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 72
09 Sep 2015 CH01 Director's details changed for Mr Paul Vincent Hogg on 15 August 2014
09 Sep 2015 CH03 Secretary's details changed for Mr Paul Vincent Hogg on 15 August 2014