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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27 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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20 Jul 2021 |
PSC01 |
Notification of Darren Mark Lumley as a person with significant control on 1 January 2021
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20 Jul 2021 |
PSC07 |
Cessation of Julie Ann Campbell as a person with significant control on 1 January 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Peter Campbell as a person with significant control on 7 December 2020
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25 Feb 2021 |
PSC04 |
Change of details for Mrs Julie Ann Campbell as a person with significant control on 7 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
PSC01 |
Notification of Julie Ann Campbell as a person with significant control on 6 April 2016
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07 Dec 2020 |
PSC04 |
Change of details for Mr Peter Campbell as a person with significant control on 7 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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06 Feb 2020 |
TM01 |
Termination of appointment of Julie Ann Campbell as a director on 4 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Peter Campbell on 4 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Peter Campbell as a person with significant control on 1 September 2017
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06 Feb 2020 |
AP01 |
Appointment of Mr Darren Mark Lumley as a director on 4 February 2020
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18 Dec 2019 |
AD01 |
Registered office address changed from 43 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne NE4 7HX to 2 Whitehouse Road Newcastle upon Tyne NE15 6LN on 18 December 2019
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