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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02 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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20 Aug 2023 |
PSC04 |
Change of details for Mrs Clare Lesley Coward as a person with significant control on 20 August 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplied in relation to the sole dirctors company into a share purchae agreement 25/07/2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 45 Belvedere North Shields Tyne and Wear NE29 9BX England to 45 Belverdere North Shields Tyne and Wear NE29 9BX on 28 July 2023
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 45 Belverdere North Shields Tyne and Wear NE29 9BX
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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27 Jul 2023 |
PSC04 |
Change of details for Mrs Clare Lesley Coward as a person with significant control on 26 June 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Ms Clare Lesley Firmin on 26 June 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Ms Clare Lesley Firmin on 26 June 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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25 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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25 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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25 Jun 2021 |
AD02 |
Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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24 Jun 2021 |
CH01 |
Director's details changed for Ms Clare Lesley Firmin on 26 November 2020
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from , 17 Queens Lane Newcastle upon Tyne, Tyne and Wear, NE1 1RN, United Kingdom to 45 Belvedere North Shields Tyne and Wear NE29 9BX on 27 November 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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23 Oct 2019 |
PSC04 |
Change of details for a person with significant control
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23 Oct 2019 |
PSC04 |
Change of details for Mrs Clare Lesley Coward as a person with significant control on 21 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from , Coburg House 1 Coburg Street, Gateshead, Tyne and Wear, NE8 1NS, England to 45 Belvedere North Shields Tyne and Wear NE29 9BX on 22 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Ms Clare Lesley Firmin on 21 October 2019
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