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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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25 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 July 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Neil Stephenson as a director on 17 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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07 Aug 2024 |
AD01 |
Registered office address changed from Unit 1 Holman Court Henry Robson Way South Shields Tyne and Wear NE33 1RL England to Unit 6 Holman Court Unit 6 Holman Court Henry Robson Way South Shields Tyne and Wear NE33 1RL on 7 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Ms Susan Balfour on 1 August 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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18 May 2023 |
TM01 |
Termination of appointment of Phillip Paul Davies as a director on 18 May 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Henry Robson Way South Shields NE33 1RL England to Unit 1 Holman Court Henry Robson Way South Shields Tyne and Wear NE33 1RL on 3 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
AD02 |
Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Unit 1 Henry Robson Way South Shields NE33 1RL
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18 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit 8B Rekendyke Industrial Estate South Shields Tyne & Wear NE33 5BZ to Unit 1 Henry Robson Way South Shields NE33 1RL on 14 July 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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06 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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06 Aug 2021 |
AD02 |
Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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20 May 2021 |
MR01 |
Registration of charge 069804030001, created on 19 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 14 May 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Phillip Paul Davies on 9 April 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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08 Sep 2020 |
PSC02 |
Notification of Katy Sue Designs Limited as a person with significant control on 19 September 2019
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