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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr William Michael Dracup as a person with significant control on 15 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17.11.2022.
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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24 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom to 69 Church Way North Shields NE29 0AE on 14 May 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF on 19 August 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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13 Jun 2019 |
TM01 |
Termination of appointment of Keith Bertram Milton as a director on 7 June 2019
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13 Jun 2019 |
PSC07 |
Cessation of Keith Bertram Milton as a person with significant control on 7 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer areement 18/04/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Dec 2018 |
PSC07 |
Cessation of Roland Hillary Tate as a person with significant control on 19 November 2018
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