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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15 Mar 2024 |
AD01 |
Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 34-38 Green Batt Alnwick Northumberland NE66 1TU on 15 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Mark Dawson as a director on 11 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Ms Sarah Louise Roberts as a director on 11 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Neil Aitchison as a director on 18 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of William Grisdale as a director on 10 October 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 39a First Floor Bondgate within Alnwick Northumberland NE66 1SX England to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 18 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 39a First Floor Bondgate within Alnwick Northumberland NE66 1SX on 16 March 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 11 February 2021
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01 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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16 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2019 |
AP01 |
Appointment of Mr Neil Aitchison as a director on 11 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mrs Ruth Castle as a director on 11 February 2019
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09 Jan 2019 |
AP01 |
Appointment of Mr Mark James Brassell as a director on 7 January 2019
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09 Jan 2019 |
AP03 |
Appointment of Mrs. Lorna Gilroy as a secretary on 7 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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07 Jan 2019 |
TM02 |
Termination of appointment of Richard John Waters as a secretary on 5 December 2018
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