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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24 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from C/O Womble Bond Dickinson St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Bede House Belmont Business Park Durham DH1 1TW on 21 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
AD01 |
Registered office address changed from C/O C/O Bond Dickinson, St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE99 1SB to C/O Womble Bond Dickinson St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 24 September 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Diana Susan Ballinger on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Diana Susan Ballinger on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Ms Nicola Jane Crowther on 27 May 2021
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27 May 2021 |
CH03 |
Secretary's details changed for Miss Joanne Linda Thomas on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Ms Nicola Jane Crowther on 27 May 2021
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27 May 2021 |
CH03 |
Secretary's details changed for Miss Joanne Linda Thomas on 27 May 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2020 |
MR01 |
Registration of charge 064282000001, created on 29 September 2020
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08 Nov 2019 |
AD02 |
Register inspection address has been changed from 30 Shrewsbury Close Newcastle upon Tyne NE7 7YS England to 9 Broomfield Avenue Newcastle upon Tyne Tyne and Wear NE6 4PH
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07 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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16 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Mrs J Douthwaite 4 Broom Close Whickham Newcastle upon Tyne Tyne & Wear NE16 4QT to 30 Shrewsbury Close Newcastle upon Tyne NE7 7YS
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12 Nov 2018 |
AP03 |
Appointment of Miss Joanne Linda Thomas as a secretary on 1 November 2018
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