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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05 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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04 Mar 2024 |
PSC04 |
Change of details for Mr Peter Stephen as a person with significant control on 9 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Stephen on 27 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 15 Delaval Road Whitley Bay NE26 2NG England to 8 Gerrard Close Whitley Bay NE26 4NS on 28 February 2024
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29 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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13 Sep 2022 |
AD01 |
Registered office address changed from 3 Oakland Park Morpeth NE61 3JP England to 15 Delaval Road Whitley Bay NE26 2NG on 13 September 2022
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12 Sep 2022 |
PSC01 |
Notification of Peter Stephen as a person with significant control on 31 July 2022
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12 Sep 2022 |
PSC07 |
Cessation of Kevin Edward Crook as a person with significant control on 31 July 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Kevin Edward Crook as a director on 31 July 2022
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29 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 July 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Peter Stephen as a director on 21 June 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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17 Feb 2022 |
PSC04 |
Change of details for Mr Kevin Edward Crook as a person with significant control on 12 February 2021
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Kevin Crook on 19 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Kevin Crook as a person with significant control on 19 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 52 Albatross Way Blyth Northumberland NE24 3QH to 3 Oakland Park Morpeth NE61 3JP on 20 November 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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19 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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