Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Jennifer Claire Rudin as a director on 23 January 2023
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Tracey Anne Tait as a director on 24 September 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
14 May 2021 |
AD01 |
Registered office address changed from 7C 7C Bath Terrace North Shields Tyne and Wear NE30 4BL England to 66 Millview Drive North Shields NE30 2QH on 14 May 2021
|
|
|
13 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
27 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
26 Mar 2020 |
AD01 |
Registered office address changed from Willow House 62 Attwood Terrace Spennymoor Durham DL16 6TE England to 7C 7C Bath Terrace North Shields Tyne and Wear NE30 4BL on 26 March 2020
|
|
|
25 Mar 2020 |
TM01 |
Termination of appointment of Suzanne Vout as a director on 25 March 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
|
|
|
12 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-21
|
|
|
03 Sep 2019 |
AD01 |
Registered office address changed from Pandon Building Camden Street Newcastle upon Tyne NE2 1XE England to Willow House 62 Attwood Terrace Spennymoor Durham DL16 6TE on 3 September 2019
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Mrs Lynda Mary Dunn as a director on 18 July 2019
|
|
|
26 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Jun 2019 |
AP01 |
Appointment of Mrs Tracey Tait as a director on 20 June 2019
|
|
|
19 Jun 2019 |
PSC07 |
Cessation of Suzanne Vout as a person with significant control on 18 June 2019
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Brogan Aideen O'connor as a director on 9 May 2019
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Kate Hansbury as a director on 9 May 2019
|
|
|
30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
15 Apr 2019 |
CH01 |
Director's details changed for Miss Brogan Aideen O'connor on 4 April 2019
|
|