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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20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Robert Anthony Jones as a director on 31 January 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Robert Anthony Jones as a director on 8 June 2023
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25 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
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23 May 2023 |
CH03 |
Secretary's details changed for Mr Andrew Richardson on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mrs Rachel Ann Richardson on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Andrew Richardson on 23 May 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Peter Mcleod as a director on 31 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
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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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2023.
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Steven James Goldsmith as a director on 20 November 2020
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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
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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
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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