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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Church Hall 52 Front Street East Boldon NE36 0SD United Kingdom to Church Hall 53 Front Street East Boldon NE36 0SD on 24 July 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 69 Church Way North Shields NE29 0AE England to Church Hall 52 Front Street East Boldon NE36 0SD on 12 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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24 Jan 2023 |
AD01 |
Registered office address changed from PO Box NE8 3DF Studio 0.02 Northern Design Centre Abbot's Hill Gateshead NE8 3DF England to 69 Church Way North Shields NE29 0AE on 24 January 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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01 Dec 2020 |
MR04 |
Satisfaction of charge 079068480001 in full
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Jun 2018 |
SH02 |
Sub-division of shares on 6 April 2018
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06 Jun 2018 |
PSC04 |
Change of details for Ms Katherine Jane Pearson as a person with significant control on 6 April 2018
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01 May 2018 |
PSC04 |
Change of details for Mr Stewart Campbell Pearson as a person with significant control on 6 April 2018
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25 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 06/04/2018
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18 Apr 2018 |
PSC07 |
Cessation of Andre Esteves as a person with significant control on 6 April 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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