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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Michael Anderson as a director on 6 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Michael Anderson as a person with significant control on 6 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Dixon as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Michael Anderson as a person with significant control on 9 September 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from Unit 4, Earls House, Earlsway Team Valley Trading Estate Gateshead NE11 0RY England to B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 21 July 2020
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15 Jun 2020 |
PSC07 |
Cessation of Martin Kelly as a person with significant control on 1 June 2020
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12 Jun 2020 |
PSC07 |
Cessation of Charlotte Coates as a person with significant control on 1 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Martin Kelly as a director on 1 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Charlotte Coates as a director on 1 June 2020
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12 Jun 2020 |
TM02 |
Termination of appointment of Martha Kelly as a secretary on 1 June 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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04 Nov 2019 |
AP03 |
Appointment of Miss Martha Kelly as a secretary on 4 November 2019
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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08 Oct 2018 |
CH01 |
Director's details changed for Mrs Charlotte Coates on 5 October 2018
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