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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13 Jan 2024 |
AD01 |
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 87 Station Road Ashington Northumberland NE63 8RS on 13 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Iain Malcolm as a secretary on 3 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mrs Hatice Kuecuek Beton as a director on 3 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Jonothon Alan Donnelly as a director on 3 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Iain Malcolm as a director on 3 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 23 October 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Oct 2018 |
PSC04 |
Change of details for Mr Alan John Donnelly as a person with significant control on 6 April 2016
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16 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
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