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 4 April 2024 with updates
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
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 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
PSC02 |
Notification of Trett Investment Holdings Limited as a person with significant control on 15 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Ponts Investment Limited as a person with significant control on 15 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Palmer Hart Limited as a person with significant control on 15 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of William James Palmer as a person with significant control on 15 January 2024
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11 Oct 2023 |
AD01 |
Registered office address changed from 34/36 st. Marys Place Newcastle upon Tyne NE1 7PQ United Kingdom to 54 Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 11 October 2023
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10 Oct 2023 |
PSC01 |
Notification of William James Palmer as a person with significant control on 6 April 2016
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10 Oct 2023 |
PSC07 |
Cessation of Mark Andrew Trett as a person with significant control on 6 April 2016
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10 Oct 2023 |
PSC07 |
Cessation of Paul John Ponton as a person with significant control on 6 April 2016
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10 Oct 2023 |
PSC07 |
Cessation of William Charles Palmer as a person with significant control on 18 September 2018
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10 Oct 2023 |
CH03 |
Secretary's details changed for Mr Steven Hart on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Paul John Ponton on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Trett on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr William Charles Palmer on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Steven Hart on 10 October 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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