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Company number 06485855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
04 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
25 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
10 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
04 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-16
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-13
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-21
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016 AD01 Registered office address changed from 3 Mill Court, Bournmoor Houghton Le Spring Tyne and Wear DH4 6DJ to 1 Astbury Close Washington Tyne and Wear NE38 9DQ on 9 February 2016
07 Feb 2016 CH01 Director's details changed for Claire Marsh on 1 November 2015
07 Feb 2016 CH01 Director's details changed for Mr Mark Marsh on 1 November 2015
07 Feb 2016 CH03 Secretary's details changed for Mr Mark Marsh on 1 November 2015