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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20 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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19 Sep 2023 |
AD02 |
Register inspection address has been changed from Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Enterprise House Kingsway Kingsway Team Valley Trading Estate Gateshead NE11 0SR
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Jul 2021 |
PSC02 |
Notification of Allies Group Limited as a person with significant control on 28 February 2021
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08 Jul 2021 |
PSC07 |
Cessation of Christopher March as a person with significant control on 28 February 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 28 February 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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28 Sep 2020 |
CH01 |
Director's details changed for Mrs Deborah Lee Coldwell on 18 September 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Jun 2019 |
AD01 |
Registered office address changed from E.Volve Centre Cygnet Way Rainton Bridge South Houghton Le Spring Tyne and Wear DH4 5QY to Enterprise House Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 8 June 2019
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Apr 2019 |
TM01 |
Termination of appointment of Kathryn Armstrong as a director on 15 March 2019
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