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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10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
AP03 |
Appointment of Mrs Angela Lynne Sample as a secretary on 15 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Suite 2G Howard Street North Shields Tyne and Wear NE30 1AR England to Suite G2 Howard Street North Shields NE30 1AR on 2 October 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from Studio 111 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to Suite 2G Howard Street North Shields Tyne and Wear NE30 1AR on 7 August 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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21 Feb 2018 |
PSC04 |
Change of details for Mr Nigel Thomas Devine as a person with significant control on 15 February 2018
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21 Feb 2018 |
PSC07 |
Cessation of Simon Philip Cook as a person with significant control on 15 February 2018
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21 Feb 2018 |
TM01 |
Termination of appointment of Simon Philip Cook as a director on 15 February 2018
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Feb 2018 |
PSC04 |
Change of details for Mr Nigel Thomas Devine as a person with significant control on 1 February 2018
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06 Feb 2018 |
PSC04 |
Change of details for Mr Simon Philip Cook as a person with significant control on 1 February 2018
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06 Feb 2018 |
CH01 |
Director's details changed for Mr Nigel Thomas Devine on 1 February 2018
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06 Feb 2018 |
CH01 |
Director's details changed for Mr Simon Philip Cook on 1 February 2018
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17 Jan 2018 |
AD01 |
Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT England to Studio 111 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 17 January 2018
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22 Dec 2017 |
CH01 |
Director's details changed for Mr Simon Philip Cook on 22 December 2017
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