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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24 Apr 2024 |
AD01 |
Registered office address changed from 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG England to Unit 2 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 24 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG England to 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 2 April 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Sophia Elizabeth Ward as a director on 7 March 2024
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30 Aug 2023 |
TM01 |
Termination of appointment of James Kenneth Ward as a director on 18 August 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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04 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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30 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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20 May 2020 |
AP01 |
Appointment of Mr James Kenneth Ward as a director on 18 May 2020
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20 May 2020 |
AP01 |
Appointment of Miss Sophia Elizabeth Ward as a director on 18 May 2020
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01 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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24 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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10 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2019 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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17 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2018 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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