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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23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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19 Jul 2022 |
AD01 |
Registered office address changed from 1 Salters Road Newcastle upon Tyne NE3 1DH England to 112 Whitley Road Whitley Bay NE26 2NE on 19 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Cotterell on 18 July 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 11 Causey Street Newcastle upon Tyne NE3 4DJ United Kingdom to 1 Salters Road Newcastle upon Tyne NE3 1DH on 21 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Apr 2021 |
SH08 |
Change of share class name or designation
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
MR01 |
Registration of charge 103318630001, created on 5 October 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 1 Beamish Way St. Mary Park Morpeth NE61 6DB England to 11 Causey Street Newcastle upon Tyne NE3 4DJ on 26 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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10 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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30 May 2018 |
AD01 |
Registered office address changed from 5 Melkridge Gardens Benton Newcastle upon Tyne NE7 7GQ United Kingdom to 1 Beamish Way St. Mary Park Morpeth NE61 6DB on 30 May 2018
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29 May 2018 |
AP01 |
Appointment of Sarah Cotterell as a director on 29 May 2018
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16 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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