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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18 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2022
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2022
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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15 Sep 2023 |
AD01 |
Registered office address changed from A6 Kingfisher House Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ England to Swallow House Parsons Road Washington NE37 1EZ on 15 September 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/10/2023
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2023
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20 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor Portland House Belmont Business Park Durham DH1 1TW England to A6 Kingfisher House Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 20 January 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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25 May 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-03
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25 May 2019 |
CONNOT |
Change of name notice
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Apr 2019 |
AD01 |
Registered office address changed from 1 Butterwick Grove Wynyard Billingham Cleveland TS22 5RX to 1st Floor Portland House Belmont Business Park Durham DH1 1TW on 3 April 2019
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26 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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08 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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10 Oct 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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