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 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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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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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 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 Edmund David Barratt as a secretary on 1 June 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr Edmund David Barratt as a person with significant control on 20 May 2018
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23 Sep 2019 |
AD01 |
Registered office address changed from C/O Hook Pictures Ltd 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 6 July 2019 with updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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15 Oct 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 30 November 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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14 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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24 Oct 2017 |
AP01 |
Appointment of Mr Richard James Wylie as a director on 23 October 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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