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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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13 Mar 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Scholars House Scholars Close Marley Hill Newcastle upon Tyne Tyne & Wear NE16 5AZ United Kingdom to C/O Unit 1 Kingsway House Kingsway South Team Valley Gateshead Tyne & Wear NE11 0HW on 3 December 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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10 Jun 2021 |
AD01 |
Registered office address changed from Lloyds Bank House Bellingham Hexham Northumberland England to Scholars House Scholars Close Marley Hill Newcastle upon Tyne Tyne & Wear NE16 5AZ on 10 June 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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25 Sep 2020 |
AD01 |
Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ England to Lloyds Bank House Bellingham Hexham Northumberland on 25 September 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from The Manor House West End Sedgefield Stockton-on-Tees Cleveland TS21 2BW England to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 24 August 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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19 Jun 2018 |
AA |
Micro company accounts made up to 31 January 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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07 Dec 2017 |
SH08 |
Change of share class name or designation
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07 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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