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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27 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Hughes on 25 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Hughes as a person with significant control on 25 November 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Steven Ashman on 20 July 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Steven Ashman as a person with significant control on 15 July 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Verdemar House 230 Park View Whitley Bay NE26 3QR England to The Auld Bank 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF on 2 August 2024
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from C/O Hb+Co, Suite 1.4, Howard House Commercial Centre Howard Street North Shields NE30 1AR United Kingdom to Verdemar House 230 Park View Whitley Bay NE26 3QR on 22 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Hughes on 17 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Ashman on 17 March 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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19 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from C/O Hb+Co Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne United Kingdom to C/O Hb+Co, Suite 1.4, Howard House Commercial Centre Howard Street North Shields NE30 1AR on 10 September 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from C/O Sean Hannah+Co Ltd Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to C/O Hb+Co Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne on 26 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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22 Mar 2019 |
AD01 |
Registered office address changed from Suite 3, Saville Exchange Howard Street North Shields Tyne and Wear NE30 1SE England to C/O Sean Hannah+Co Ltd Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 22 March 2019
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20 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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