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)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
|
|
|
08 Jul 2022 |
AD01 |
Registered office address changed from 33 Sandringham Court Chester Le Street County Durham DH3 3SQ England to 1 Acorn Lane Shiremoor Newcastle upon Tyne Tyne & Wear NE27 0GE on 8 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Kerry Baker as a director on 29 June 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Jake Baker as a director on 29 June 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr Benjamin Lee Richardson as a director on 29 June 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Ms Paola Loredana Montalbano as a director on 29 June 2022
|
|
|
07 Jul 2022 |
PSC01 |
Notification of Benjamin Lee Richardson as a person with significant control on 29 June 2022
|
|
|
07 Jul 2022 |
PSC01 |
Notification of Paola Loredana Montalbano as a person with significant control on 29 June 2022
|
|
|
07 Jul 2022 |
PSC07 |
Cessation of Kerry Baker as a person with significant control on 29 June 2022
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 27/06/2022
|
|
|
30 Jun 2022 |
SH02 |
Sub-division of shares on 27 June 2022
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Jake Baker on 24 March 2022
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mrs Kerry Baker on 24 March 2022
|
|
|
25 Mar 2022 |
AD01 |
Registered office address changed from Ha'penny House Penny Lane Hartford Hall Estate Bedlington Northumberland NE22 6HD to 33 Sandringham Court Chester Le Street County Durham DH3 3SQ on 25 March 2022
|
|
|
25 Mar 2022 |
PSC04 |
Change of details for Mrs Kerry Baker as a person with significant control on 24 March 2022
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
|
|