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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from 5 Montagu Avenue Newcastle upon Tyne Tyne and Wear NE3 4HX England to 36 Rectory Road Newcastle upon Tyne Tyne and Wear NE3 1XP on 31 May 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of Gilchrists Company Secretarial Services Limited as a secretary on 20 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from 15 the Meads Northchurch Berkhamsted HP4 3QX England to 5 Montagu Avenue Newcastle upon Tyne Tyne and Wear NE3 4HX on 5 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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04 Jan 2021 |
PSC04 |
Change of details for Mr Jonathan James Irwin as a person with significant control on 13 September 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan James Irwin on 13 September 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan James Irwin on 13 September 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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01 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2020 |
CC04 |
Statement of company's objects
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
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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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Jonathan James Irwin as a person with significant control on 4 September 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Jonathan James Irwin on 11 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Jonathan James Irwin on 4 September 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mr Jonathan James Irwin as a person with significant control on 4 September 2019
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