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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Colin James Robertson on 31 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lindsey Robertson on 31 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Colin James Robertson as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Adam Lindsey Robertson as a person with significant control on 31 July 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 60 Grey Street Newcastle upon Tyne NE1 6AF England to Ground Floor, Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 1 August 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
AD01 |
Registered office address changed from Media Exchange 5C Coquet Street Newcastle upon Tyne NE1 2QB United Kingdom to 60 Grey Street Newcastle upon Tyne NE1 6AF on 2 September 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Adam Lindsey Robertson as a person with significant control on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Colin James Robertson on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Adam Lindsey Robertson on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Colin James Robertson as a person with significant control on 31 August 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Adam Lindsey Robertson on 29 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of George Robertson as a person with significant control on 28 May 2019
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Colin James Robertson on 22 February 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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05 Jun 2020 |
PSC07 |
Cessation of Geoffrey Mark Hodgson as a person with significant control on 20 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Geoffrey Mark Hodgson as a director on 20 May 2020
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