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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05 Dec 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of David Philip Wilkinson as a director on 1 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
PSC01 |
Notification of William Anderson as a person with significant control on 23 December 2021
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09 May 2023 |
PSC01 |
Notification of Justin George James Beckwith as a person with significant control on 24 December 2021
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19 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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05 Apr 2022 |
AP01 |
Appointment of Mrs Susan Marie Moore as a director on 2 April 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2008
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06 Jan 2022 |
CH01 |
Director's details changed for Mr William John Edward Anderson on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Justin George James Beckwith on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Justin George James Beckwith on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr William John Edward Anderson on 6 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Baltic 39 Studio 32 39 High Bridge Newcastle upon Tyne NE1 1EW to Mercantile House Silverlink Wallsend NE28 9nd on 5 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr David Philip Wilkinson as a director on 24 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Homejust Limited as a person with significant control on 24 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Jamie Brett Dickenson Tripp-Brown as a person with significant control on 24 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of William John Edward Anderson as a person with significant control on 24 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Justin George James Beckwith as a director on 24 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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02 Nov 2021 |
PSC04 |
Change of details for Mr William John Edward Anderson as a person with significant control on 2 November 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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