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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from The Counting House, 6 Brewhouse Bank North Shields NE30 1LL England to The Counting House, 5 Brewhouse Bank North Shields NE30 1LL on 14 December 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 4 Vita House Fish Quay North Shields NE30 1JA England to The Counting House, 6 Brewhouse Bank North Shields NE30 1LL on 10 December 2021
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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03 Feb 2021 |
MR01 |
Registration of charge 077752810001, created on 2 February 2021
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16 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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23 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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27 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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15 Sep 2016 |
CH03 |
Secretary's details changed for Mrs Julia Lisette Danielle Edwards on 15 September 2016
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15 Sep 2016 |
CH01 |
Director's details changed for Julia Lisette Danielle Edwards on 15 September 2016
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15 Sep 2016 |
CH01 |
Director's details changed for Mr Russell Christopher Edwards on 15 September 2016
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15 Sep 2016 |
CH01 |
Director's details changed for Julia Lisette Danielle Edwards on 15 September 2016
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02 Sep 2016 |
AD01 |
Registered office address changed from 2a&3a Union Quay North Shields Tyne and Wear NE30 1HJ to 4 Vita House Fish Quay North Shields NE30 1JA on 2 September 2016
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