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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26 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
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15 Jun 2022 |
PSC01 |
Notification of Stephen James as a person with significant control on 9 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of James Thomas Anthony as a person with significant control on 9 June 2022
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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09 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/07/2018
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31 Jul 2019 |
SH02 |
Statement of capital on 28 March 2018
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26 Jun 2019 |
PSC07 |
Cessation of James Richard Anthony as a person with significant control on 1 October 2018
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26 Jun 2019 |
PSC04 |
Change of details for James Thomas Anthony as a person with significant control on 1 October 2018
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25 Jun 2019 |
AP01 |
Appointment of Norman Lee Gould Iii as a director on 10 May 2019
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16 May 2019 |
AP01 |
Appointment of Matthew Reed King as a director on 10 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of Anthony Schelonka as a director on 10 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of James Richard Anthony as a director on 10 May 2019
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 09/08/2019.
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