Quayside
Newcastle Upon Tyne
NE1 3DY
Registered Address | C/O Forbes Young Accountancy Ltd, Rotterdam House, 116 Quayside Quayside Newcastle Upon Tyne NE1 3DY |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £13,440 |
Cash | £18,104 |
Current Liabilities | £19,831 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
2 December 2020 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY to C/O Forbes Young Accountancy Ltd, Rotterdam House, 116 Quayside Quayside Newcastle upon Tyne NE1 3DY on 2 December 2020 (1 page) |
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1 December 2020 | Change of details for Mrs Lorraine Rorison as a person with significant control on 24 November 2020 (2 pages) |
1 December 2020 | Change of details for Mr Lee Robert Rorison as a person with significant control on 24 November 2020 (2 pages) |
1 December 2020 | Director's details changed for Mr Lee Robert Rorison on 24 November 2020 (2 pages) |
7 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
13 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
13 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
4 January 2018 | Change of details for Mr Lee Robert Rorison as a person with significant control on 3 January 2018 (2 pages) |
4 January 2018 | Change of details for Mr Lee Robert Rorison as a person with significant control on 3 January 2018 (2 pages) |
4 January 2018 | Change of details for Mrs Lorraine Rorison as a person with significant control on 3 January 2018 (2 pages) |
4 January 2018 | Director's details changed for Mr Lee Robert Rorison on 3 January 2018 (2 pages) |
4 January 2018 | Change of details for Mrs Lorraine Rorison as a person with significant control on 3 January 2018 (2 pages) |
4 January 2018 | Director's details changed for Mr Lee Robert Rorison on 3 January 2018 (2 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 August 2016 | Director's details changed for Mr Lee Robert Rorison on 24 August 2016 (2 pages) |
26 August 2016 | Director's details changed for Mr Lee Robert Rorison on 24 August 2016 (2 pages) |
16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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11 November 2015 | Resolutions
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11 November 2015 | Resolutions
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15 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
15 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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20 February 2015 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 20 February 2015 (1 page) |
20 February 2015 | Director's details changed for Mr Lee Robert Rorison on 20 February 2015 (2 pages) |
20 February 2015 | Director's details changed for Mr Lee Robert Rorison on 20 February 2015 (2 pages) |
20 February 2015 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 20 February 2015 (1 page) |
20 February 2015 | Director's details changed for Mr Lee Robert Rorison on 20 February 2015 (2 pages) |
20 February 2015 | Director's details changed for Mr Lee Robert Rorison on 20 February 2015 (2 pages) |
31 July 2014 | Director's details changed for Mr Lee Robert Rorison on 31 July 2014 (2 pages) |
31 July 2014 | Director's details changed for Mr Lee Robert Rorison on 31 July 2014 (2 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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11 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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11 November 2013 | Statement of capital following an allotment of shares on 4 November 2013
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5 August 2013 | Director's details changed for Mr Lee Robert Rorison on 1 August 2013 (2 pages) |
5 August 2013 | Director's details changed for Mr Lee Robert Rorison on 1 August 2013 (2 pages) |
11 March 2013 | Incorporation
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11 March 2013 | Incorporation
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