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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20 Nov 2024 |
AD01 |
Registered office address changed from 100 Howard Street North Shields Tyne and Wear NE30 1NA United Kingdom to 17a Northumberland Square North Shields NE30 1PX on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mrs Fiona Jenifer Scott on 1 October 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Ms Clara Jane Shield on 1 October 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from 64 Saville Street North Shields Tyne and Wear NE30 1AZ United Kingdom to 100 Howard Street North Shields Tyne and Wear NE30 1NA on 6 January 2023
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 39 Pilgrim Street Newcastle upon Tyne NE1 6QE England to 64 Saville Street North Shields Tyne and Wear NE30 1AZ on 8 September 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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23 May 2021 |
CH03 |
Secretary's details changed for Ms Clara Jane Shield on 23 May 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Ralph as a director on 31 January 2021
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Aug 2019 |
CH03 |
Secretary's details changed for Clara Jane Shield on 1 June 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Miss Clara Jane Shield on 1 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Nov 2018 |
AP01 |
Appointment of Ms Sarah Elizabeth Ralph as a director on 1 November 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Jacqueline Shield as a director on 1 November 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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05 Jan 2018 |
AD01 |
Registered office address changed from Broadacre House Market Street Newcastle upon Tyne NE1 6HQ to 39 Pilgrim Street Newcastle upon Tyne NE1 6QE on 5 January 2018
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