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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11 Sep 2024 |
AD01 |
Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ England to Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 11 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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15 May 2021 |
AD01 |
Registered office address changed from Unit 1B, the Beacon Beaufront Business Park Anick Road Hexham Northumberland NE46 4TU United Kingdom to 8 Segedunum Business Centre Station Road Station Road Wallsend NE28 6HQ on 15 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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09 Mar 2021 |
PSC07 |
Cessation of Mark William Tully as a person with significant control on 1 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Mark William Tully as a director on 1 February 2021
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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16 Mar 2020 |
AP01 |
Appointment of Ms Dawn Leopold as a director on 5 March 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Suite 3 3 Ouseburn Gateway 163 City Road Newcastle upon Tyne Tyne and Wear NE1 2BE United Kingdom to Unit 1B, the Beacon Beaufront Business Park Anick Road Hexham Northumberland NE46 4TU on 13 February 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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18 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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25 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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21 Apr 2017 |
AD01 |
Registered office address changed from 1.7 Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE United Kingdom to Suite 3 3 Ouseburn Gateway 163 City Road Newcastle upon Tyne Tyne and Wear NE1 2BE on 21 April 2017
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06 Sep 2016 |
AD01 |
Registered office address changed from Beaufront Business Park Anick Road Hexham Northumberland NE46 4TU England to 1.7 Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE on 6 September 2016
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05 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2016
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