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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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12/11/2412 November 2024 Micro company accounts made up to 2024-06-30

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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03/10/243 October 2024 Confirmation statement made on 2024-09-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/11/236 November 2023 Confirmation statement made on 2023-09-30 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/11/227 November 2022 Confirmation statement made on 2022-09-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Notification of Ellie Lourie as a person with significant control on 2021-11-05

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04/11/214 November 2021 Withdrawal of a person with significant control statement on 2021-11-04

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02/11/212 November 2021 Confirmation statement made on 2021-09-30 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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19/08/1819 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/09/1530 September 2015 Annual return made up to 30 September 2015 with full list of shareholders

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11/09/1511 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/09/143 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/08/1327 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/09/126 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/09/1120 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELLIE LOURIE / 27/08/2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ELLIE LOURIE / 29/06/2010

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 15 RAMSHAW CLOSE NEWCASTLE UPON TYNE TYNE & WEAR NE7 7GP

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09/09/109 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIE LOURIE / 29/06/2010

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 42 GREENLEE DRIVE HAYDON GRANGE NEWCASTLE UPON TYNE NE7 7GA

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01/10/091 October 2009 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 30/06/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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