Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from Suite 2 Floor 2 Royal Quays Buiness Centre Coble Dean North Shields Tyne and Wear NE29 6DE England to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 5 June 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Mernin on 1 February 2023
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
22 Aug 2022 |
AD01 |
Registered office address changed from , 11 Lansdowne Terrace, Newcastle upon Tyne, NE3 1HL, England to Suite 2 Floor 2 Royal Quays Buiness Centre Coble Dean North Shields Tyne and Wear NE29 6DE on 22 August 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
01 May 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
13 Jun 2019 |
AD01 |
Registered office address changed from , 11 Lansdowne Terrace East, Newcastle upon Tyne, NE3 1HL, England to Suite 2 Floor 2 Royal Quays Buiness Centre Coble Dean North Shields Tyne and Wear NE29 6DE on 13 June 2019
|
|
|
12 Jun 2019 |
PSC04 |
Change of details for Mr Dan Smyth as a person with significant control on 12 June 2019
|
|
|
12 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Mernin as a person with significant control on 12 June 2019
|
|
|
06 Jun 2019 |
CH01 |
Director's details changed for Mr Daniel Smyth on 6 June 2019
|
|
|
06 Jun 2019 |
CH01 |
Director's details changed for Mr Andrew Mernin on 6 June 2019
|
|
|
03 Jun 2019 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Suite 2 Floor 2 Royal Quays Buiness Centre Coble Dean North Shields Tyne and Wear NE29 6DE on 3 June 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
|
|
|
16 Apr 2019 |
PSC04 |
Change of details for Mr Andrew Mernin as a person with significant control on 28 September 2018
|
|
|
31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
06 Nov 2018 |
SH02 |
Sub-division of shares on 28 September 2018
|
|