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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
PSC07 |
Cessation of Jason Andrew Knight as a person with significant control on 3 October 2024
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03 Oct 2024 |
PSC01 |
Notification of Jason Knights as a person with significant control on 31 May 2020
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Paul Richards as a director on 19 February 2024
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13 Feb 2024 |
AP03 |
Appointment of Mrs Jenny Waters as a secretary on 12 February 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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10 Jun 2022 |
AD01 |
Registered office address changed from 1 Mcmillian Close Saltwell Business Park, Joicey Road Gateshead NE9 5BF United Kingdom to Dean Street Arch 22-28 First Floor Dean Street Newcastle upon Tyne NE1 1PG on 10 June 2022
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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29 Jan 2020 |
PSC04 |
Change of details for Mr Jason Andrew Knight as a person with significant control on 25 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Jason Andrew Knights on 27 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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18 Jun 2019 |
AP01 |
Appointment of Mr Paul Richards as a director on 14 June 2019
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19 Oct 2018 |
CH01 |
Director's details changed for Mr Jason Andrew Knights on 19 October 2018
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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22 Dec 2017 |
AD01 |
Registered office address changed from Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to 1 Mcmillian Close Saltwell Business Park, Joicey Road Gateshead NE9 5BF on 22 December 2017
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