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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03 May 2024 |
AD01 |
Registered office address changed from Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS England to Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS on 3 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Metropolitan House Longrigg Swalwell Gateshaed NE16 3AS England to Metropolitan House Longrigg Road Swalwell Newcastle upon Tyne NE16 3AS on 30 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ United Kingdom to Metropolitan House Longrigg Swalwell Gateshaed NE16 3AS on 24 April 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Kim Bishton Walker as a person with significant control on 10 March 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
CC04 |
Statement of company's objects
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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29 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2018
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement to purchase 1,100 ordinary shares 21/02/2019
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29 Apr 2019 |
SH03 |
Purchase of own shares.
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01 Mar 2019 |
TM02 |
Termination of appointment of Anthony Noel Geary as a secretary on 21 February 2019
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26 Feb 2019 |
PSC07 |
Cessation of Anthony Noel Geary as a person with significant control on 21 February 2019
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