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)
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Katherine Louise Wynne as a director on 30 September 2023
|
|
|
18 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Miss Patricia Ann Blatherwick as a director on 1 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE United Kingdom to 110 Northumbrian Way North Shields NE29 6XQ on 19 April 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
18 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
19 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Natasha Giselle Newson as a director on 31 August 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Ms Katherine Louise Wynne as a director on 31 August 2021
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Ms Patricia Ann Blatherwick as a person with significant control on 2 May 2017
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
|
|
|
12 Mar 2020 |
AD01 |
Registered office address changed from 69 Ye Olde Hundred Church Way North Shields NE29 0AE United Kingdom to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 12 March 2020
|
|
|
13 Feb 2020 |
AD01 |
Registered office address changed from Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU England to 69 Ye Olde Hundred Church Way North Shields NE29 0AE on 13 February 2020
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Patricia Ann Blatherwick as a director on 30 November 2019
|
|
|
29 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of ordinary shares 21/11/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2019 |
SH02 |
Sub-division of shares on 21 November 2019
|
|
|
28 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Nov 2019 |
AP01 |
Appointment of Ms Natasha Giselle Newson as a director on 21 November 2019
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|