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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29 Jul 2024 |
AAMD |
Amended micro company accounts made up to 31 August 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Leighton as a person with significant control on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Leighton on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from North Sands Business Centre North Sands Business Centre Liberty Way Roker Sunderland SR6 0QA England to The Dome Mackie's Corner Sunderland SR1 1TX on 5 December 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 7 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to North Sands Business Centre North Sands Business Centre Liberty Way Roker Sunderland SR6 0QA on 6 October 2022
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08 Jul 2022 |
MR01 |
Registration of charge 097243840001, created on 8 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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13 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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16 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Paul Leighton as a person with significant control on 31 March 2020
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16 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 Sep 2020 |
AD01 |
Registered office address changed from Citibase Market Street Market Street Newcastle upon Tyne NE1 6HQ England to 7 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 9 September 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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03 Apr 2020 |
PSC07 |
Cessation of Thomas Volpe as a person with significant control on 28 June 2019
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2019
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03 Dec 2019 |
SH03 |
Purchase of own shares.
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02 Oct 2019 |
PSC04 |
Change of details for Mr Jonathan Paul Leighton as a person with significant control on 28 June 2019
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