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 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 7 st Aidans Road St. Aidans Road South Shields Tyne and Wear NE33 2EY England to 39 Buttermere Road North Shields NE30 3AS on 3 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2021
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Smart as a person with significant control on 4 January 2021
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20 Apr 2022 |
PSC01 |
Notification of Kerry Suzanne Danielson as a person with significant control on 4 January 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/2022.
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-02
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2018
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30 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-10
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30 Dec 2018 |
CH03 |
Secretary's details changed for Kerry Danielson on 30 December 2018
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30 Dec 2018 |
PSC04 |
Change of details for Mr Thomas Smart as a person with significant control on 16 January 2018
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30 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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30 Dec 2018 |
CH01 |
Director's details changed for Mr Thomas Smart on 16 January 2018
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Jan 2018 |
AD01 |
Registered office address changed from 72 st. Paul Street London N1 7DA England to 7 st Aidans Road St. Aidans Road South Shields Tyne and Wear NE33 2EY on 16 January 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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15 Jan 2018 |
CH01 |
Director's details changed for Mr Thomas Smart on 1 December 2017
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