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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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Martin Hedley as a person with significant control on 1 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Hedley on 1 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from 26 Mosley Street Suite 5 Newcastle upon Tyne NE1 1DF England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 13 May 2024
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Aug 2023 |
PSC01 |
Notification of Martin Hedley as a person with significant control on 6 April 2016
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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14 Aug 2023 |
PSC07 |
Cessation of Martin Hedley as a person with significant control on 18 July 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 26 Mosley Street 26 Mosley Street Suite 5 Newcastle upon Tyne NE1 1DF England to 26 Mosley Street Suite 5 Newcastle upon Tyne NE1 1DF on 26 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 26 Mosley Street 26 Mosley Street Suite 5 Newcastle upon Tyne NE1 1DF on 25 April 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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10 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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27 May 2020 |
AA |
Micro company accounts made up to 28 February 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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11 Dec 2018 |
PSC04 |
Change of details for Mr Martin Hedley as a person with significant control on 10 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Martin Hedley as a person with significant control on 10 December 2018
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