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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 3 Townsville Avenue Whitley Bay Tyne & Wear NE25 9DG United Kingdom to 4 Washington Mews North Shields NE30 2HB on 10 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mrs Laura Margaret Mccutcheon on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mrs Laura Margaret Mccutcheon as a person with significant control on 9 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Mrs Alaine Guthzeit as a director on 20 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mrs Laura Margaret Mccutcheon on 12 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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12 Nov 2021 |
AD01 |
Registered office address changed from 4 Monks Road Whitley Bay NE25 9RY England to 3 Townsville Avenue Whitley Bay Tyne & Wear NE25 9DG on 12 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Laura Margaret Mccutcheon as a person with significant control on 30 September 2021
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12 Nov 2021 |
PSC07 |
Cessation of Marilyn Ann Craigen as a person with significant control on 30 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Marilyn Ann Craigen as a director on 24 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Janette Callaghan as a director on 24 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Marilyn Ann Craigen as a person with significant control on 3 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Marilyn Ann Craigen on 3 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of Janette Callaghan as a person with significant control on 3 September 2021
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03 Sep 2021 |
PSC01 |
Notification of Janette Callaghan as a person with significant control on 3 September 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mrs Marilyn Ann Craigen as a person with significant control on 3 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Laura Margaret Mccutcheon on 3 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mrs Laura Margaret Mccutcheon as a director on 3 September 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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