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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19 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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06 Aug 2024 |
AD01 |
Registered office address changed from North Sands Business Centre Liberty Way Roker Sunderland SR6 0QA England to The Dome Mackie's Corner Sunderland SR1 1TX on 6 August 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 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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03 Aug 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to North Sands Business Centre Liberty Way Roker Sunderland SR6 0QA on 3 August 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Paul Leighton on 29 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan Paul Leighton as a person with significant control on 29 July 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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09 Dec 2018 |
AD01 |
Registered office address changed from 3 Portland Mews Sandyford Newcastle upon Tyne Tyne and Wear NE2 1RW to 20-22 Wenlock Road London N1 7GU on 9 December 2018
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29 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Mar 2018 |
AAMD |
Amended micro company accounts made up to 31 December 2016
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08 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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27 Jun 2017 |
PSC07 |
Cessation of Neil Francis as a person with significant control on 15 June 2017
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27 Jun 2017 |
TM01 |
Termination of appointment of Neil Francis as a director on 15 June 2017
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20 Mar 2017 |
AA |
Micro company accounts made up to 31 December 2016
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