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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25 Mar 2024 |
AD01 |
Registered office address changed from Unit 41 Design Works Business Centre William Street Gateshead Tyne & Wear NE10 0JP England to Unit 38 Design Works Business Centre William Street Gateshead Tyne and Wear NE10 0JP on 25 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 083403240003, created on 12 March 2024
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22 Dec 2023 |
MR04 |
Satisfaction of charge 083403240001 in full
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Sean Brendan Mcguinness as a director on 9 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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10 Oct 2022 |
MR01 |
Registration of charge 083403240002, created on 7 October 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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17 Aug 2021 |
AD01 |
Registered office address changed from Railsafe House Whiteley Road Blaydon Tyne & Wear NE21 5NJ to Unit 41 Design Works Business Centre William Street Gateshead Tyne & Wear NE10 0JP on 17 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Sean Brendan Mcguinness as a director on 30 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Peter Scott on 23 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Ms Tessa Dorothy Budd on 23 October 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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01 Nov 2019 |
MR01 |
Registration of charge 083403240001, created on 31 October 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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15 Oct 2018 |
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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12 Oct 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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09 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2018
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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