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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22 Feb 2024 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr Lee John Maddison as a person with significant control on 4 January 2023
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22 Feb 2024 |
PSC07 |
Cessation of Teresa Duchett as a person with significant control on 4 January 2023
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22 Feb 2024 |
PSC07 |
Cessation of Paul Royston Duchett as a person with significant control on 4 January 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Teresa Duchett as a director on 5 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Paul Royston Duchett as a director on 5 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 7 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 7 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 1 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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17 Nov 2020 |
MR01 |
Registration of charge 079067140003, created on 13 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to 7 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 11 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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15 Oct 2018 |
PSC07 |
Cessation of John Alan Maddison as a person with significant control on 12 October 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of John Alan Maddison as a director on 12 October 2018
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25 Jun 2018 |
AA |
Micro company accounts made up to 28 February 2018
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14 Jun 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 28 February 2018
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