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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15 Mar 2024 |
AD01 |
Registered office address changed from 32 Brenkley Way Seaton Burn Newcastle upon Tyne NE13 6DS to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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20 Oct 2022 |
TM02 |
Termination of appointment of Victoria Bentley-Johnson as a secretary on 31 July 2022
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13 Oct 2022 |
PSC02 |
Notification of Excel Family Holdings Limited as a person with significant control on 23 September 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Peter Johnson as a person with significant control on 23 September 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
CH03 |
Secretary's details changed for Victoria Bentley-Johnson on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Johnson on 21 February 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr Peter Johnson as a person with significant control on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from PO Box 4385 08324641: Companies House Default Address Cardiff CF14 8LH to 32 Brenkley Way Seaton Burn Newcastle upon Tyne NE13 6DS on 21 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 May 2020 |
PSC04 |
Change of details for Mr Peter Johnson as a person with significant control on 25 March 2019
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07 May 2020 |
PSC04 |
Change of details for Mr Peter Johnson as a person with significant control on 25 March 2019
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07 May 2020 |
PSC04 |
Change of details for Mr Peter Johnson as a person with significant control on 25 March 2019
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06 May 2020 |
CH01 |
Director's details changed for Mr Peter Johnson on 25 March 2019
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06 May 2020 |
PSC04 |
Change of details for Mr Peter Johnson as a person with significant control on 25 March 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jul 2019 |
RP05 |
Registered office address changed to PO Box 4385, 08324641: Companies House Default Address, Cardiff, CF14 8LH on 10 July 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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