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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29 May 2024 |
AD01 |
Registered office address changed from Office 1 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BA England to Office 1 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE on 29 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
MR01 |
Registration of charge 107012710002, created on 20 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP England to Office 1 Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BA on 3 October 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 1.15 Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL England to Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP on 12 August 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Dec 2019 |
AP01 |
Appointment of Mrs Lucy Jones as a director on 20 December 2019
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23 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Lucy Jones on 23 September 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Lee Anthony Robinson on 23 September 2019
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23 Sep 2019 |
MR04 |
Satisfaction of charge 107012710001 in full
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07 May 2019 |
AD01 |
Registered office address changed from 209 Ouseburn Building Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL England to 1.15 Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 7 May 2019
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06 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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04 Apr 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 209 Ouseburn Building Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL on 4 April 2018
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22 Jun 2017 |
MR01 |
Registration of charge 107012710001, created on 6 June 2017
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