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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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15 Mar 2024 |
AD01 |
Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 March 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 11 February 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2020 |
AP03 |
Appointment of Mrs Leanne Grethe as a secretary on 26 November 2020
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26 Nov 2020 |
TM02 |
Termination of appointment of Stella Julie Grethe as a secretary on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Thomas Edward Grethe on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Thomas Edward Grethe on 26 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Stephen Paul Clark as a director on 26 November 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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19 Dec 2018 |
PSC01 |
Notification of Thomas Edward Grethe as a person with significant control on 19 December 2018
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19 Dec 2018 |
PSC07 |
Cessation of Helen Maree Clark as a person with significant control on 19 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Helen Maree Clark as a director on 18 December 2018
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26 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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31 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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