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 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr Christopher James Potts as a person with significant control on 1 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mrs Louise Potts as a person with significant control on 1 February 2022
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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02 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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02 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 August 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from 42 Bridge Street Morpeth NE61 1NL Great Britain to 42 Bridge Street Morpeth NE61 1NL on 9 March 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from 28 28 Bridge Street Morpeth Northumberland NE61 1NL England to 42 Bridge Street Morpeth NE61 1NL on 9 March 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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16 Feb 2018 |
PSC01 |
Notification of Christopher James Potts as a person with significant control on 1 July 2017
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20 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-17
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03 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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10 Jul 2017 |
AP01 |
Appointment of Mr Christopher James Potts as a director on 1 July 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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14 Dec 2016 |
AD01 |
Registered office address changed from Lynemouth Resource Centre Bridge Road Lynemouth Morpeth Northumberland NE61 5YJ England to 28 28 Bridge Street Morpeth Northumberland NE61 1NL on 14 December 2016
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27 May 2016 |
AD01 |
Registered office address changed from 75 st. Marys Avenue Whitley Bay Tyne and Wear NE26 1TB United Kingdom to Lynemouth Resource Centre Bridge Road Lynemouth Morpeth Northumberland NE61 5YJ on 27 May 2016
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