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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp, the Spark Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way Newcastle upon Tyne NE4 5DE on 5 September 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp, the Spark Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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18 Mar 2022 |
PSC07 |
Cessation of Jay Gample as a person with significant control on 30 December 2021
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18 Mar 2022 |
PSC04 |
Change of details for John Walter Gample as a person with significant control on 30 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-22
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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29 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Apr 2017 |
CH01 |
Director's details changed for John Walter Gample on 18 April 2017
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20 Apr 2017 |
CH01 |
Director's details changed for Jay Gample on 18 April 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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01 Sep 2016 |
CH01 |
Director's details changed for Jay Gample on 1 September 2016
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26 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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04 Jul 2016 |
MR04 |
Satisfaction of charge 1 in full
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