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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23 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge 081193460001 in full
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Sep 2022 |
MR01 |
Registration of charge 081193460007, created on 23 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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17 Nov 2021 |
MR01 |
Registration of charge 081193460006, created on 11 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 081193460005, created on 11 November 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Oliver Harry St John Wilson as a director on 2 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of James Hugh St John Wilson as a director on 2 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from Denwick House Denwick Village Denwick Alnwick NE66 3RE to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 25 March 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Oct 2019 |
MR01 |
Registration of charge 081193460004, created on 27 September 2019
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01 Oct 2019 |
MR04 |
Satisfaction of charge 081193460003 in full
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04 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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12 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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15 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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15 Jul 2017 |
PSC01 |
Notification of Roderick Charles St John Wilson as a person with significant control on 26 June 2017
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15 Mar 2017 |
MR01 |
Registration of charge 081193460003, created on 9 March 2017
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