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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05 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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23 Nov 2023 |
PSC04 |
Change of details for Mr Shaun Todhunter as a person with significant control on 1 April 2020
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22 Nov 2023 |
PSC05 |
Change of details for Bunse Holding Limited as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Shaun Todhunter as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Neil Patrick Dawson as a person with significant control on 24 October 2019
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22 Nov 2023 |
TM01 |
Termination of appointment of Kristopher Haigh as a director on 22 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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03 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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17 Apr 2020 |
AD01 |
Registered office address changed from 1 Telford Close Saltwell Business Park Gateshead NE9 5BG England to Unit 16 the Stottie Shed Christon Road Gosforth Newcastle upon Tyne NE3 1XD on 17 April 2020
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19 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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24 Oct 2019 |
AP01 |
Appointment of Mr Neil Patrick Dawson as a director on 24 October 2019
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12 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/02/2019
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19 Jul 2019 |
PSC07 |
Cessation of Kristopher Gallon Haigh as a person with significant control on 31 August 2018
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19 Jul 2019 |
PSC02 |
Notification of Bunse Holding Limited as a person with significant control on 31 August 2018
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19 Jul 2019 |
PSC01 |
Notification of Shaun Todhunter as a person with significant control on 31 August 2018
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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21 May 2019 |
AD01 |
Registered office address changed from 1 Saltwell Business Park Gateshead NE9 5BG England to 1 Telford Close Saltwell Business Park Gateshead NE9 5BG on 21 May 2019
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