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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07 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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03 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Sep 2020 |
AD01 |
Registered office address changed from Suite 16 Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX England to 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 4 September 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Ford Stanley Henderson on 21 January 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Ford Henderson as a person with significant control on 21 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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21 Jan 2020 |
AD01 |
Registered office address changed from Suite 11 Rake House Farm North Shields Tyne & Wear NE29 8EY to Suite 16 Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX on 21 January 2020
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2017 |
SH08 |
Change of share class name or designation
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06 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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30 Sep 2016 |
AA |
Micro company accounts made up to 31 December 2015
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