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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31 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2022
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2023 |
AD01 |
Registered office address changed from 38 Collingwood Street Newcastle Pon Tyne Tyne and Wear NE1 1JF England to 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 4 May 2023
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08 Sep 2022 |
AD01 |
Registered office address changed from 36 Bells Lonnen Prudhoe Northumberland NE42 5FR England to 38 Collingwood Street Newcastle Pon Tyne Tyne and Wear NE1 1JF on 8 September 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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14 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 July 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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13 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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29 May 2020 |
AA |
Micro company accounts made up to 31 July 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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18 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/05/2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 18/06/2019
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02 May 2019 |
PSC07 |
Cessation of Colin Glass as a person with significant control on 2 May 2019
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02 May 2019 |
AD01 |
Registered office address changed from * First Floor 47 Marylebone Lane London W1U 2NT to 36 Bells Lonnen Prudhoe Northumberland NE42 5FR on 2 May 2019
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02 May 2019 |
PSC01 |
Notification of Andrew White as a person with significant control on 2 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of Derek Howard Fieldman as a director on 2 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of Colin Howard Glass as a director on 2 May 2019
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02 May 2019 |
AP01 |
Appointment of Mr Andrew Geoffrey White as a director on 2 May 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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