Newcastle Upon Tyne
NE1 1UQ
Director Name | Mr Andrew Morris |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2018(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Groat Market Newcastle Upon Tyne Tyne And Wear NE1 1UQ |
Director Name | Mr Andrew Steven Hoyle |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Groat Market Newcastle Upon Tyne NE1 1UQ |
Registered Address | 33 Groat Market Newcastle Upon Tyne NE1 1UQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 29 April 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 July |
Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 28 December 2024 (7 months, 4 weeks from now) |
19 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
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3 October 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
8 July 2023 | Appointment of Mr Joshua Calinski as a director on 3 July 2023 (2 pages) |
3 July 2023 | Notification of Joshua Calinski as a person with significant control on 3 July 2023 (2 pages) |
3 July 2023 | Cessation of Andrew Morris as a person with significant control on 3 July 2023 (1 page) |
3 July 2023 | Termination of appointment of Andrew Morris as a director on 3 July 2023 (1 page) |
21 March 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
16 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
6 June 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
15 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
29 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
26 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
21 April 2019 | Micro company accounts made up to 29 July 2018 (4 pages) |
28 January 2019 | Previous accounting period extended from 30 April 2018 to 29 July 2018 (1 page) |
14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
4 December 2018 | Notification of Joseph Barron as a person with significant control on 30 July 2018 (2 pages) |
3 December 2018 | Registered office address changed from 4 Lett Road Stockwell London SW9 0AF England to 33 Groat Market Newcastle upon Tyne NE1 1UQ on 3 December 2018 (1 page) |
3 December 2018 | Termination of appointment of Andrew Steven Hoyle as a director on 3 December 2018 (1 page) |
3 December 2018 | Notification of Andrew Morris as a person with significant control on 30 July 2018 (2 pages) |
3 December 2018 | Cessation of Andrew Steven Hoyle as a person with significant control on 30 July 2018 (1 page) |
2 July 2018 | Appointment of Mr Joseph Barron as a director on 30 June 2018 (2 pages) |
30 June 2018 | Appointment of Mr Andrew Morris as a director on 30 June 2018 (2 pages) |
27 February 2018 | Registered office address changed from 18 Blake Walk Gateshead Tyne and Wear NE8 3NW United Kingdom to 4 Lett Road Stockwell London SW9 0AF on 27 February 2018 (1 page) |
22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
25 July 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
25 July 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
24 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 April 2016 (1 page) |
24 March 2017 | Previous accounting period shortened from 31 December 2016 to 30 April 2016 (1 page) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
15 December 2015 | Incorporation Statement of capital on 2015-12-15
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15 December 2015 | Incorporation Statement of capital on 2015-12-15
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