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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15 Jan 2025 |
AA |
Micro company accounts made up to 31 August 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF England to Proto Abbott's Hill Gateshead NE8 3DF on 5 November 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Ms Angela Mcghin on 10 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Simon Hanson as a director on 13 July 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Apr 2024 |
AD01 |
Registered office address changed from Northern Design Centre Northern Design Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF United Kingdom to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 13 April 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 13 April 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Jul 2023 |
AP01 |
Appointment of Mr Stephen David Kevan as a director on 20 March 2023
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14 Jul 2023 |
AP01 |
Appointment of Ms Angela Mcghin as a director on 20 March 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Samantha Kirtley as a director on 20 March 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Simon Hanson as a director on 20 March 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Jenny Davidson as a director on 20 March 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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11 Jan 2022 |
PSC04 |
Change of details for Miss Charlotte Fleur Windebank as a person with significant control on 28 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Caroline Theobald as a person with significant control on 28 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Caroline Theobald as a director on 28 December 2021
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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20 Dec 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 August 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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