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 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 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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17 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Anna Maria Moutafis on 1 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 31 Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA to Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 3 August 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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29 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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24 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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11 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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12 Feb 2019 |
AD01 |
Registered office address changed from 103I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to 31 Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA on 12 February 2019
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31 Oct 2018 |
TM01 |
Termination of appointment of Colin Charles Butt as a director on 10 October 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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06 Jul 2018 |
PSC04 |
Change of details for Ms Anna Maria Moutafis as a person with significant control on 6 July 2018
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06 Jul 2018 |
PSC07 |
Cessation of Colin Charles Butt as a person with significant control on 11 July 2017
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22 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/08/2017
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14 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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01 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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13 Oct 2017 |
CS01 |
05/08/17 Statement of Capital gbp 104.0000
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/12/2017.
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23 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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16 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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