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 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
AP01 |
Appointment of Rachel Louise Mckay as a director on 6 April 2022
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19 May 2023 |
TM01 |
Termination of appointment of Edward Mckay as a director on 6 April 2022
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19 May 2023 |
AP01 |
Appointment of Mr Sam Thomas Gordon as a director on 6 April 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
PSC02 |
Notification of Big Purple Group Limited as a person with significant control on 6 April 2022
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04 May 2022 |
PSC07 |
Cessation of Edward Mckay as a person with significant control on 6 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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10 Dec 2020 |
MR01 |
Registration of charge 084756970001, created on 9 December 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Edward Mckay on 1 March 2017
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06 Apr 2020 |
PSC04 |
Change of details for Mr Edward Mckay as a person with significant control on 1 March 2017
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17 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Eddie Mckay on 3 April 2019
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23 Aug 2018 |
AD01 |
Registered office address changed from Unit 2 Wellington Road Gateshead NE11 9JL England to Unit B Hadrian Works Wellington Road Gateshead Tyne and Wear NE11 9JL on 23 August 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from Unit 1 Wellington Road Gateshead Tyne and Wear NE11 9HS England to Unit 2 Wellington Road Gateshead NE11 9JL on 1 August 2018
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23 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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