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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04 Sep 2023 |
AD01 |
Registered office address changed from 5 Britannia House Point Pleasant Industrial Estate Wallsend NE28 6HA England to 8E West Chirton North Industrial Estate North Shields NE29 8SD on 4 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Derrick Halliwell as a director on 15 December 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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08 Jun 2022 |
MR01 |
Registration of charge 110426160002, created on 1 June 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Derrick Halliwell as a director on 21 March 2022
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
SH08 |
Change of share class name or designation
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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06 Jan 2020 |
PSC01 |
Notification of Jill Halliwell as a person with significant control on 6 January 2020
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06 Jan 2020 |
PSC07 |
Cessation of Veronica Gullane as a person with significant control on 6 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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18 Dec 2019 |
MR01 |
Registration of charge 110426160001, created on 13 December 2019
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04 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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17 Jan 2019 |
AP01 |
Appointment of Mrs Jill Halliwell as a director on 17 January 2019
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10 Dec 2018 |
TM01 |
Termination of appointment of Veronica Gullane as a director on 10 December 2018
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10 Dec 2018 |
AP01 |
Appointment of Ms Jeorgia Allen as a director on 10 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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14 Sep 2018 |
AD01 |
Registered office address changed from 5 Brinkburn House Point Pleasant Industrial Estate Wallsend NE28 6HA England to 5 Britannia House Point Pleasant Industrial Estate Wallsend NE28 6HA on 14 September 2018
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