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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01 Aug 2024 |
AA |
Micro company accounts made up to 31 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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04 Mar 2024 |
PSC04 |
Change of details for Mr Gavin Parks as a person with significant control on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Gavin Parks on 4 March 2024
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Gateway House Gateway West Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne NE15 8NX England to Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX on 18 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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17 May 2021 |
PSC04 |
Change of details for Mr Gavin Parks as a person with significant control on 11 January 2021
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX England to Gateway House Gateway West Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne NE15 8NX on 12 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Gavin Parks on 11 January 2021
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13 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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10 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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18 Apr 2019 |
AD01 |
Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX on 18 April 2019
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14 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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04 Jan 2019 |
AD01 |
Registered office address changed from Unit 40 Apex Business Village Northumberland Business Park Cramlington Northumberland NE23 7BF to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 4 January 2019
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15 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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26 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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