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 Sep 2024 |
AD01 |
Registered office address changed from 86 Pilgrim Street Newcastle upon Tyne NE1 6SG United Kingdom to The Hall 60 Jackson Street North Shields NE30 2HY on 5 September 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 29 June 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Unit 23 63 High Bridge Newcastle upon Tyne NE1 6BX United Kingdom to 86 Pilgrim Street Newcastle upon Tyne NE1 6SG on 12 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Graeme Hesketh on 11 July 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mr Michael Graeme Hesketh as a person with significant control on 11 July 2022
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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05 Jul 2019 |
PSC04 |
Change of details for Mr Michael Graeme Hesketh as a person with significant control on 5 July 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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09 Jul 2018 |
PSC01 |
Notification of Michael Graeme Hesketh as a person with significant control on 6 April 2016
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 Aug 2017 |
AD01 |
Registered office address changed from 4th Floor Siemens House Carliol Square Newcastle upon Tyne NE1 6UQ to Unit 23 63 High Bridge Newcastle upon Tyne NE1 6BX on 31 August 2017
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30 Aug 2017 |
CH01 |
Director's details changed for Mr Michael Graeme Hesketh on 30 August 2017
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13 Jul 2017 |
PSC01 |
Notification of Michael Graeme Hesketh as a person with significant control on 6 April 2016
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