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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01 Mar 2024 |
AD01 |
Registered office address changed from Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 1 March 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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24 Apr 2023 |
PSC04 |
Change of details for Mrs Karen Holly Fish as a person with significant control on 24 April 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr David Malcolm on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr David Malcolm as a person with significant control on 19 April 2022
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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07 Jun 2021 |
AD01 |
Registered office address changed from 11 the Beacon Westgate Road Newcastle upon Tyne NE4 9PN England to Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Sep 2020 |
PSC01 |
Notification of Karen Holly Fish as a person with significant control on 22 August 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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01 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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30 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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30 Jul 2020 |
PSC01 |
Notification of Lorraine Mort as a person with significant control on 12 August 2019
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30 Jul 2020 |
PSC01 |
Notification of David Malcolm as a person with significant control on 12 August 2019
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30 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2020
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02 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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26 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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17 Sep 2018 |
TM01 |
Termination of appointment of Martyn Fish as a director on 30 May 2018
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08 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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