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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalization of a sum of £900 23/08/2024
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RES13 ‐
Restriction on authorised share capital revoked and deleted 23/08/2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from Unit 5 the Staithes the Watermark Gateshead NE11 9SZ England to Unit 5 the Staithes the Watermark Gateshead NE11 9SN on 10 August 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Suite 2a Metro House Metro Centre Gateshead NE11 9NH England to Unit 5 the Staithes the Watermark Gateshead NE11 9SZ on 18 June 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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07 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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22 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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27 Nov 2017 |
AAMD |
Amended accounts made up to 31 December 2016
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27 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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20 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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25 Apr 2017 |
AD01 |
Registered office address changed from Suite 7D Netherton Park Stannington Morpeth Northumberland NE61 6EF to Suite 2a Metro House Metro Centre Gateshead NE11 9NH on 25 April 2017
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26 Oct 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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