Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
21 Nov 2022 |
CH01 |
Director's details changed for Mr John James Devlin on 21 November 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
27 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued shares shall remain unchanged, 13/07/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Jul 2020 |
AD01 |
Registered office address changed from Brittania House Askew Road West Gateshead Tyne and Wear NE8 2PD United Kingdom to 1 South Wardley Farm Wardley Gateshead Tyne and Wear NE10 8AL on 28 July 2020
|
|
|
27 Jul 2020 |
CH01 |
Director's details changed for Mrs Liane Devlin on 27 July 2020
|
|
|
27 Jul 2020 |
CH03 |
Secretary's details changed for Mr John Devlin on 27 July 2020
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
22 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2018 |
SH08 |
Change of share class name or designation
|
|
|
19 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Aug 2018 |
AP01 |
Appointment of Mrs Liane Devlin as a director on 1 August 2018
|
|
|
07 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 March 2018
|
|
|
06 Aug 2018 |
AD01 |
Registered office address changed from 36 Parklands Wardley Gateshead Tyne and Wear NE10 8PY United Kingdom to Brittania House Askew Road West Gateshead Tyne and Wear NE8 2PD on 6 August 2018
|
|
|
20 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|