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 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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28 Nov 2023 |
AD01 |
Registered office address changed from 42 Acomb Crescent Newcastle upon Tyne NE3 2BA England to 58 Whiteadmiral Place Newcastle upon Tyne NE13 9EJ on 28 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Michael Watson as a person with significant control on 28 November 2023
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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07 Nov 2018 |
AD01 |
Registered office address changed from 47 Acomb Crescent Newcastle upon Tyne NE3 2BA England to 42 Acomb Crescent Newcastle upon Tyne NE3 2BA on 7 November 2018
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24 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 Mar 2018 |
CH01 |
Director's details changed for Michael Watson on 19 January 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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26 Mar 2018 |
AD01 |
Registered office address changed from 30 Belsay Gardens Newcastle upon Tyne NE3 2AU United Kingdom to 47 Acomb Crescent Newcastle upon Tyne NE3 2BA on 26 March 2018
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24 Jan 2018 |
PSC04 |
Change of details for Mr Michael Watson as a person with significant control on 19 January 2018
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24 Jan 2018 |
PSC04 |
Change of details for Mr Michael Watson as a person with significant control on 19 January 2018
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23 Jan 2018 |
PSC04 |
Change of details for Mr Michael Watson as a person with significant control on 19 January 2018
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