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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21 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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15 Jul 2021 |
CH03 |
Secretary's details changed for Spencer James Samuel Davey on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Spencer James Samuel Davey on 2 June 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Spencer James Samuel Davey as a person with significant control on 2 June 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Christine Melonie Doe as a director on 2 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 43 Percy Park North Shields Tyne and Wear NE30 4JX to Studio 2 Benfield Business Park Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ on 30 June 2021
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02 Jun 2021 |
CH03 |
Secretary's details changed for Spencer Davey on 2 June 2021
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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24 Apr 2020 |
TM01 |
Termination of appointment of Dave Humphreys as a director on 31 March 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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14 Apr 2020 |
PSC01 |
Notification of Edward Charles Winter as a person with significant control on 31 March 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mr Spencer James Samuel Davey as a person with significant control on 31 March 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Dave Humphreys as a director on 31 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mrs Christine Melonie Doe as a director on 31 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Edward Charles Winter as a director on 31 March 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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20 Mar 2020 |
MR08 |
Registration of charge 072281340002, created on 16 March 2020 without deed
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