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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24 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Dec 2023 |
AD01 |
Registered office address changed from 4 Powburn Gardens Newcastle upon Tyne NE4 9UE England to 218 Wingrove Road Newcastle upon Tyne NE4 9DD on 15 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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18 May 2021 |
NM06 |
Change of name with request to seek comments from relevant body
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Albion House Stepney Bank Newcastle upon Tyne NE1 2NP England to 4 Powburn Gardens Newcastle upon Tyne NE4 9UE on 1 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Edmund David Barratt on 20 May 2018
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01 Jun 2020 |
TM02 |
Termination of appointment of Ed Barratt as a secretary on 1 June 2020
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23 Sep 2019 |
AD01 |
Registered office address changed from C/O Hook Pictures Ltd Collingwood, Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE England to Albion House Stepney Bank Newcastle upon Tyne NE1 2NP on 23 September 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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30 Aug 2019 |
PSC01 |
Notification of Edmund David Barratt as a person with significant control on 6 April 2016
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with no updates
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