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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10 Jun 2024 |
TM02 |
Termination of appointment of Paul Brown as a secretary on 10 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD England to 26a Old Elvet Durham DH1 3HN on 30 January 2024
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08 Dec 2023 |
AD01 |
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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24 May 2022 |
AP03 |
Appointment of Paul Brown as a secretary on 1 May 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2021 |
PSC07 |
Cessation of Dylan Patrick Lindsay as a person with significant control on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Shaun Crawley as a director on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Kevin David Jackson as a director on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Stephen Best as a director on 20 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Suite 2 Ash House Bell Villas Ponteland Newcastle upon Tyne NE20 9BE England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 17 September 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-15
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Dylan Patrick Lindsay on 7 June 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Dylan Patrick Lindsay as a person with significant control on 7 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 Jun 2021 |
PSC04 |
Change of details for Mr Dylan Patrick Lindsay as a person with significant control on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Dylan Lindsay on 7 June 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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22 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2019
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