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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25 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2022
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 27 February 2022 to 26 February 2022
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26 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2021
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 28 February 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from North East Business and Innovation Centre (Bic) Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Unit 2 Monk Street Sunderland SR6 0DB on 6 October 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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03 Jun 2019 |
PSC07 |
Cessation of Steven James Smith as a person with significant control on 7 May 2019
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03 Jun 2019 |
PSC02 |
Notification of Vaux Brewery (Holdings) Ltd as a person with significant control on 7 May 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-11
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16 Apr 2019 |
CONNOT |
Change of name notice
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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09 Feb 2019 |
AP01 |
Appointment of Mr Michael William Thompson as a director on 9 February 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from 18 Roker Park Road Sunderland SR6 9PF England to North East Business and Innovation Centre (Bic) Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 15 January 2019
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-14
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31 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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