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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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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18 Feb 2024 |
AD01 |
Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan Fourth Floor Coble Dene Royal Quays North Shields NE29 6DE on 18 February 2024
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Jan 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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11 May 2021 |
AP01 |
Appointment of Mrs Lisa Harford as a director on 1 April 2021
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11 May 2021 |
PSC07 |
Cessation of Stephen Harford as a person with significant control on 1 May 2021
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11 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Feb 2021 |
PSC01 |
Notification of Sarah Harford as a person with significant control on 9 February 2021
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19 Oct 2020 |
AP01 |
Appointment of Miss Sarah Harford as a director on 1 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Gerard Harford as a director on 1 October 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 55 Durham Road East Herrington Tyne & Wear SR3 3nd United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 11 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Harford on 1 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Harford as a person with significant control on 1 September 2020
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12 Jun 2020 |
PSC07 |
Cessation of Gerard Harford as a person with significant control on 1 December 2019
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05 Jun 2020 |
PSC01 |
Notification of Stephen Harford as a person with significant control on 1 December 2019
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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