Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jun 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
14 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
23 Apr 2021 | AD01 | Registered office address changed from C/O Ground Floor 23 Park Square South Leeds LS1 2nd England to Panoramic House Bankside the Watermark Gateshead NE11 9SY on 23 April 2021 | |
30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
19 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
08 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
19 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
09 Jul 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
12 Jun 2019 | AD01 | Registered office address changed from Baldwins Wynyard House Wynyard Avenue Wynyard TS22 5TB England to C/O Ground Floor 23 Park Square South Leeds LS1 2nd on 12 June 2019 | |
15 May 2019 | MR04 | Satisfaction of charge 2 in full | |
07 Feb 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
19 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Oct 2017 | AD01 | Registered office address changed from Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ England to Baldwins Wynyard House Wynyard Avenue Wynyard TS22 5TB on 19 October 2017 | |
11 Aug 2017 | AD01 | Registered office address changed from Harperco House, Unit 4 - 5 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX to Southlands Wylam Wood Road Wylam Northumberland NE41 8HZ on 11 August 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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14 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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07 May 2014 | CH03 | Secretary's details changed for Mr David James Lindsey Harper on 17 April 2014 | |
07 May 2014 | CH01 | Director's details changed for Mr David James Lindsey Harper on 17 April 2014 |