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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 5 - 6 Kensington Bishop Auckland DL14 6HX England to First Floor St Matthews House Haugh Lane Hexham Northumberland NE46 3PU on 18 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Kane on 15 November 2024
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15 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Lyndsay Kane on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Robert Kane as a person with significant control on 15 November 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Benton House Whitley Road Longbenton Newcastle upon Tyne NE12 9SW England to 5 - 6 Kensington Bishop Auckland DL14 6HX on 20 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from C/O Robert Kane 2 Richmond Mews Gosforth Newcastle upon Tyne NE3 4BQ to Benton House Whitley Road Longbenton Newcastle upon Tyne NE12 9SW on 13 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Lyndsay Kane as a director on 20 November 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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05 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2019 |
SH08 |
Change of share class name or designation
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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