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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15 Sep 2023 |
AD01 |
Registered office address changed from Gibson House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7GB England to Ash House Bell Villas Ponteland Newcastle upon Tyne NE20 9BE on 15 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mrs Sarah Catherine Corbett as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr James Corbett as a person with significant control on 14 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Sarah O'malley as a director on 13 September 2023
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30 May 2023 |
PSC04 |
Change of details for Ms Sarah O'malley as a person with significant control on 25 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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20 Apr 2022 |
PSC04 |
Change of details for Mr James Corbett as a person with significant control on 20 April 2022
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05 Aug 2021 |
AD01 |
Registered office address changed from Suite 2, Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN England to Gibson House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7GB on 5 August 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-14
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16 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
PSC01 |
Notification of Sarah O'malley as a person with significant control on 24 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Ms Sarah O'malley as a director on 24 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Martin Pickup as a person with significant control on 24 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Martin Pickup as a director on 24 March 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 1B Hill Street Corbridge Northumberland NE45 5AA to Suite 2, Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 23 February 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
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05 May 2020 |
PSC04 |
Change of details for Mr Martin Pickup as a person with significant control on 5 May 2020
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05 May 2020 |
PSC04 |
Change of details for Mr James Corbett as a person with significant control on 5 May 2020
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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30 May 2019 |
PSC01 |
Notification of Martin Pickup as a person with significant control on 27 February 2019
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