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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08 Oct 2024 |
PSC07 |
Cessation of Danielle Gilbert as a person with significant control on 30 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Danielle Gilbert as a director on 30 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 17a Northumberland Square North Shields NE30 1PX England to 17a Northumberland Square North Shields NE30 1PX on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 100 Howard Street North Shields Tyne and Wear NE30 1NA United Kingdom to 17a Northumberland Square North Shields NE30 1PX on 1 October 2024
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08 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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24 May 2024 |
AD01 |
Registered office address changed from Uptin House Sail Creative, Room 3 the Tower, Stepney Road Newcastle upon Tyne Tyne and Wear NE2 1TZ United Kingdom to 100 Howard Street North Shields Tyne and Wear NE30 1NA on 24 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Cumberland Arms, Studio 2 James Place Street Newcastle upon Tyne Tyne and Wear NE6 1LD England to Uptin House Sail Creative, Room 3 the Tower, Stepney Road Newcastle upon Tyne Tyne and Wear NE2 1TZ on 20 February 2024
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21 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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25 May 2023 |
PSC04 |
Change of details for Miss Mandy Barker as a person with significant control on 25 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Northern Design Centre Abbotts Hill Baltic Business Quarter Gateshead NE8 3DF England to Cumberland Arms, Studio 2 James Place Street Newcastle upon Tyne Tyne and Wear NE6 1LD on 25 October 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Jun 2021 |
AP01 |
Appointment of Miss Danielle Gilbert as a director on 31 May 2021
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01 Jun 2021 |
PSC01 |
Notification of Danielle Gilbert as a person with significant control on 31 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from 13 Northumbria Walk Northumbria Walk Newcastle upon Tyne NE5 2RP United Kingdom to Northern Design Centre Abbotts Hill Baltic Business Quarter Gateshead NE8 3DF on 7 December 2020
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
CC04 |
Statement of company's objects
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08 Sep 2020 |
CH01 |
Director's details changed for Miss Mandy Barker on 4 September 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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