Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Aug 2022 |
PSC02 |
Notification of Native Six Limited as a person with significant control on 30 May 2022
|
|
|
30 Aug 2022 |
PSC07 |
Cessation of Kelly Walton as a person with significant control on 30 May 2022
|
|
|
30 Aug 2022 |
PSC07 |
Cessation of James Andrew Walton as a person with significant control on 30 May 2022
|
|
|
30 Aug 2022 |
PSC01 |
Notification of Kelly Walton as a person with significant control on 30 May 2022
|
|
|
30 Aug 2022 |
PSC04 |
Change of details for Mr James Andrew Walton as a person with significant control on 30 May 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
14 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
31 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
|
|
|
18 May 2022 |
OC |
S1096 Court Order to Rectify
|
|
|
16 May 2022 |
AD01 |
Registered office address changed from Unit 9 Waldridge Way Simonside Industrial Estste South Shields Tyne & Wear NE34 9PZ England to 180 New Bridge Street Newcastle upon Tyne NE1 2TE on 16 May 2022
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/05/22
|
|
|
15 Jun 2021 |
ANNOTATION |
Rectified The form SH01 was removed from the public register on 18/05/2022 pursuant to order of court.
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|