Company Results (links open in a new window)
|
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)
|
|
04 May 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 August 2023
|
|
|
13 Dec 2023 |
TM02 |
Termination of appointment of Sharon Hannah as a secretary on 1 December 2023
|
|
|
21 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
18 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 November 2021
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from Suite 1.4, Howard House Commercial Centre Howard Street North Shields Tyne & Wear NE30 1AR England to Suite 1.5 Howard House Commercial Centre Howard Street North Shields Tyne & Wear NE30 1AR on 26 October 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
19 May 2022 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 May 2022
|
|
|
04 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 May 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Christopher David Barnfather as a person with significant control on 31 May 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Christopher David Barnfather as a director on 31 May 2021
|
|
|
30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England to Suite 1.4, Howard House Commercial Centre Howard Street North Shields Tyne & Wear NE30 1AR on 4 September 2020
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
|
|
|
20 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
04 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-03
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
|
|
|
01 Oct 2018 |
AD01 |
Registered office address changed from Suite 3 Saville Exchange Howard Street North Shields Tyne & Wear NE30 1SE to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 1 October 2018
|
|
|
19 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
22 Mar 2018 |
PSC04 |
Change of details for Mr Christopher David Barnfather as a person with significant control on 1 April 2017
|
|
|
17 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
|
|