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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17 Jun 2024 |
AD01 |
Registered office address changed from S10, Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to Studio 62 Bbox Studios 16 Stoddart Street Shieldfield Newcastle upon Tyne NE2 1AN on 17 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Nov 2022 |
MR01 |
Registration of charge 073509990001, created on 15 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Northern Design Centre Hawks Road Salt Meadows Gateshead Tyne & Wear NE8 3DF to S10, Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 13 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 May 2020 |
CH01 |
Director's details changed for James Peter Gary Taylor on 14 May 2020
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29 May 2020 |
PSC04 |
Change of details for Mr James Peter Gary Taylor as a person with significant control on 1 May 2020
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12 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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13 Feb 2018 |
AA |
Micro company accounts made up to 31 August 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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12 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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13 Oct 2016 |
TM01 |
Termination of appointment of Gregory James Fraser as a director on 13 October 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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03 Aug 2016 |
CH01 |
Director's details changed for James Taylor on 1 January 2016
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