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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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10 Jun 2024 |
MR01 |
Registration of charge 091651900004, created on 6 June 2024
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
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08 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Keith Taylor on 31 March 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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18 Aug 2021 |
AP01 |
Appointment of Mr Philip John Moorin as a director on 6 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Whitfield as a director on 6 August 2021
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29 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
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28 Jul 2021 |
AD01 |
Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 28 July 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
AD01 |
Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 3 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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09 Apr 2020 |
MR01 |
Registration of charge 091651900003, created on 8 April 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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22 Jan 2019 |
AD01 |
Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 22 January 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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