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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14 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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02 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
TM01 |
Termination of appointment of Michael Andrew John Peeke-Vout as a director on 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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04 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2020
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04 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Feb 2021 |
PSC07 |
Cessation of Michael Peeke-Vout as a person with significant control on 21 December 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mr Mark Renney as a person with significant control on 21 December 2020
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from 2.8 Howard House Commercial Centre Howard Street North Shields NE30 1AR England to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 28 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Mark Renney as a person with significant control on 27 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Michael Peeke-Vout as a person with significant control on 27 July 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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16 Mar 2020 |
PSC04 |
Change of details for Mr Mark Renney as a person with significant control on 14 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Renney on 16 March 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Michael Peeke-Vout as a person with significant control on 28 January 2020
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Mar 2018 |
AD01 |
Registered office address changed from Suite 1.8 Howard House Commercial Centre Howard Street North Shields Tyne and Wear NE30 1AR to 2.8 Howard House Commercial Centre Howard Street North Shields NE30 1AR on 16 March 2018
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