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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31 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr James Russell as a director on 29 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jan 2021 |
PSC07 |
Cessation of Amanda Santina Flora Macdonald as a person with significant control on 7 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Alasdair Macdonald as a person with significant control on 7 December 2020
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16 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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21 Feb 2020 |
AP01 |
Appointment of Mr Simon Dennis John Barker as a director on 17 February 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Dec 2019 |
MR01 |
Registration of charge 104418480002, created on 11 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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02 Oct 2019 |
AP01 |
Appointment of Mr John Flynn as a director on 1 October 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 5 February 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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24 Apr 2018 |
SH02 |
Sub-division of shares on 6 April 2018
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Memebers agree to issue share option scgemes sub divide shares 06/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2017 |
AD01 |
Registered office address changed from 5 Grove Park Square Gosforth Newcastle upon Tyne NE3 1BN United Kingdom to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 20 December 2017
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