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)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
|
|
|
14 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-13
|
|
|
13 Jan 2021 |
PSC04 |
Change of details for Mrs Julia Fiona Quinn as a person with significant control on 1 October 2020
|
|
|
13 Jan 2021 |
PSC01 |
Notification of Andrew John Robert Hall as a person with significant control on 1 October 2020
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from Studios 4-6 Benfield Road Newcastle upon Tyne NE6 4NQ England to 20 Apperley Road Stocksfield NE43 7PG on 13 January 2021
|
|
|
12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
|
|
|
12 Jan 2021 |
AP01 |
Appointment of Mr Andrew John Robert Hall as a director on 1 October 2020
|
|
|
21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
|
|
|
11 Dec 2019 |
PSC01 |
Notification of Julia Fiona Quinn as a person with significant control on 11 December 2019
|
|
|
11 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2019
|
|
|
30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
|
|
|
07 Dec 2018 |
AD01 |
Registered office address changed from Block D Benfield Business Park, Benfield Road Newcastle upon Tyne NE6 4NQ United Kingdom to Studios 4-6 Benfield Road Newcastle upon Tyne NE6 4NQ on 7 December 2018
|
|
|
01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Jan 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
|
|
|
11 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
|
|
|
13 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-21
|
|