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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14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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14 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Elaine Robertson as a director on 25 March 2024
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29 Mar 2024 |
AP01 |
Appointment of Mr Jake Francis Donaldson as a director on 18 March 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from The Cumberland Arms Studios James Place Street Newcastle upon Tyne NE6 1LD England to Aidan House Sunderland Road Gateshead NE8 3HU on 15 January 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Simon Peter Beckwith as a director on 30 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from North East Business & Innovation Centre Wearfield Enterprise Park East Sunderland SR5 2TA England to The Cumberland Arms Studios James Place Street Newcastle upon Tyne NE6 1LD on 28 March 2023
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26 Mar 2023 |
TM01 |
Termination of appointment of Anja Atkinson as a director on 26 March 2023
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26 Mar 2023 |
TM01 |
Termination of appointment of Gavin Charles Webster as a director on 16 March 2023
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01 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2023 |
PSC07 |
Cessation of John Edward Gibson as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC07 |
Cessation of Simon Beckwith as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC07 |
Cessation of Lee Kyle as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC07 |
Cessation of Henry James Branson as a person with significant control on 1 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Lauren Pattison as a director on 22 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Miss Anja Atkinson as a director on 11 July 2022
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Mar 2022 |
AP01 |
Appointment of Ms Hannah Matterson as a director on 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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13 Dec 2021 |
AD01 |
Registered office address changed from 141 Hyde Street South Shields NE33 3LB United Kingdom to North East Business & Innovation Centre Wearfield Enterprise Park East Sunderland SR5 2TA on 13 December 2021
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10 Nov 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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