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)
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Robert Anthony Jones as a director on 31 January 2024
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mr Robert Anthony Jones as a director on 8 June 2023
|
|
|
25 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
|
|
|
23 May 2023 |
CH03 |
Secretary's details changed for Mr Andrew Richardson on 23 May 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mrs Rachel Ann Richardson on 23 May 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Andrew Richardson on 23 May 2023
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
|
|
|
15 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Peter Mcleod as a director on 31 March 2022
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2023.
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
20 Nov 2020 |
AP01 |
Appointment of Mr Steven James Goldsmith as a director on 20 November 2020
|
|
|
29 Oct 2020 |
AD01 |
Registered office address changed from 1 Azzure Court Azure Court Doxford International Business Park Sunderland SR3 3BE England to 1 Azure Court Doxford International Business Park Sunderland SR3 3BE on 29 October 2020
|
|
|
29 Oct 2020 |
AD01 |
Registered office address changed from 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU England to 1 Azzure Court Azure Court Doxford International Business Park Sunderland SR3 3BE on 29 October 2020
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|
|
10 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jun 2020 |
AD01 |
Registered office address changed from 35a Side Newcastle upon Tyne Tyne and Wear NE1 3JE United Kingdom to 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU on 16 June 2020
|
|