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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29 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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03 Jul 2024 |
PSC05 |
Change of details for Driftwood Ventures Ltd. as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Dennis Niccol as a person with significant control on 3 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Alaster Lawrie Morrison as a director on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Dennis Niccol as a director on 3 July 2024
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14 May 2024 |
AA |
Micro company accounts made up to 30 January 2024
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23 Oct 2023 |
AA |
Micro company accounts made up to 30 January 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 January 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from , 32 Portland Terrace, Jesmond, Newcastle upon Tyne, NE2 1QP to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 17 May 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 January 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 January 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-29
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31 Jan 2020 |
CONNOT |
Change of name notice
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 30 January 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 30 January 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 30 January 2017
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27 Oct 2017 |
TM01 |
Termination of appointment of Pamela Anne Niccol as a director on 12 September 2017
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12 Sep 2017 |
PSC07 |
Cessation of Pamela Anne Niccol as a person with significant control on 12 September 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
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