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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Jun 2020 |
CH01 |
Director's details changed for Miss Megan Yasmin Evelyn Warren on 1 May 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Clive Paul Warren on 1 May 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mr Clive Paul Warren as a person with significant control on 1 May 2020
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01 May 2020 |
AD01 |
Registered office address changed from 27 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QU United Kingdom to 1a Grosvenor Place Jesmond Newcastle upon Tyne NE2 2RB on 1 May 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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15 Nov 2017 |
PSC01 |
Notification of Clive Paul Warren as a person with significant control on 13 November 2017
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15 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2017
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-13
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14 Nov 2017 |
TM01 |
Termination of appointment of Amanda Jane Warren as a director on 13 November 2017
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14 Nov 2017 |
AP01 |
Appointment of Miss Megan Yasmin Evelyn Warren as a director on 13 November 2017
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14 Nov 2017 |
AP01 |
Appointment of Mrs Amanda Jane Warren as a director on 13 November 2017
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14 Nov 2017 |
AD01 |
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 27 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QU on 14 November 2017
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