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 |
AA |
Total exemption full accounts made up to 29 February 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Lee John Maddison on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Lee John Maddison as a person with significant control on 31 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Teresa Duchett as a director on 17 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 7 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 7 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 1 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Dec 2020 |
PSC07 |
Cessation of Teresa Duchett as a person with significant control on 22 December 2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to 7 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 12 November 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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19 Jul 2018 |
AAMD |
Amended accounts made up to 28 February 2018
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19 Jun 2018 |
AA |
Micro company accounts made up to 28 February 2018
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14 Jun 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 28 February 2018
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30 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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