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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19 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 38 Whitley Road Whitley Bay NE26 2NF England to 7 Esplanade Whitley Bay NE26 2AG on 6 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Nicola Hattrick on 12 May 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mrs Nicola Hattrick as a person with significant control on 12 May 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Gavin John Hattrick on 12 May 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Gavin John Hattrick as a person with significant control on 12 May 2023
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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 29 November 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 29 November 2021
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17 Aug 2022 |
MR01 |
Registration of charge 110766390001, created on 12 August 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 9 Windsor Road Monkseaton Tyne and Wear NE25 8EE England to 38 Whitley Road Whitley Bay NE26 2NF on 13 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Gavin John Hattrick on 8 October 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mrs Nicola Hattrick on 8 October 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mrs Nicola Hattrick as a person with significant control on 8 October 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Gavin John Hattrick as a person with significant control on 8 October 2021
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13 Oct 2021 |
AA |
Unaudited abridged accounts made up to 29 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 November 2019
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10 Feb 2020 |
AD01 |
Registered office address changed from 40 Marine Gardens Whitley Bay NE26 1EQ United Kingdom to 9 Windsor Road Monkseaton Tyne and Wear NE25 8EE on 10 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Gavin John Hattrick on 31 January 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mrs Nicola Hattrick on 31 January 2020
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07 Feb 2020 |
PSC04 |
Change of details for Mrs Nicola Hattrick as a person with significant control on 31 January 2020
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07 Feb 2020 |
PSC04 |
Change of details for Mr Gavin John Hattrick as a person with significant control on 31 January 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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