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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03 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Rooney as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of David Robson as a director on 11 April 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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29 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Charlotte Marie Mcmurray as a director on 19 January 2022
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12 Dec 2021 |
TM01 |
Termination of appointment of Kevin O'reagan as a director on 12 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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18 Oct 2021 |
AP01 |
Appointment of Mr Kevin O'reagan as a director on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Miss Charlotte Marie Mcmurray as a director on 18 October 2021
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03 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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04 Aug 2020 |
AD01 |
Registered office address changed from Druid Park Callerton Lane Woolsington Newcastle upon Tyne Tyne & Wear NE13 8DF England to Victory Business Centre 24 West Road Annfield Plain Stanley County Durham DH9 8HU on 4 August 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Jonathan Rooney as a director on 1 June 2020
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Nov 2019 |
AP01 |
Appointment of Mr David Robson as a director on 31 October 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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04 Nov 2019 |
AD01 |
Registered office address changed from 30 Woodside Gardens Stanley County Durham DH9 6BA United Kingdom to Druid Park Callerton Lane Woolsington Newcastle upon Tyne Tyne & Wear NE13 8DF on 4 November 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Guy Alexander Kersey as a director on 14 October 2019
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14 Oct 2019 |
PSC07 |
Cessation of Guy Alexander Kersey as a person with significant control on 14 October 2019
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02 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-19
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