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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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 34 - 36 South Parade Whitley Bay Tyne & Wear NE26 2RQ England to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 14 October 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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18 Sep 2018 |
AD01 |
Registered office address changed from Sintons Law, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to 34 - 36 South Parade Whitley Bay Tyne & Wear NE26 2RQ on 18 September 2018
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17 Sep 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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25 May 2018 |
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 May 2018 |
PSC07 |
Cessation of Mark Sinclair Dobbin as a person with significant control on 11 May 2018
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18 May 2018 |
PSC07 |
Cessation of Osborne Directors Limited as a person with significant control on 11 May 2018
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18 May 2018 |
PSC01 |
Notification of Trevor Edward Hastie as a person with significant control on 11 May 2018
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18 May 2018 |
PSC01 |
Notification of Nigel Anton Hastie as a person with significant control on 11 May 2018
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18 May 2018 |
PSC01 |
Notification of Edward James Hastie as a person with significant control on 11 May 2018
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18 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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18 May 2018 |
TM01 |
Termination of appointment of Mark Sinclair Dobbin as a director on 11 May 2018
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18 May 2018 |
AP01 |
Appointment of Mr Trevor Edward Hastie as a director on 11 May 2018
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18 May 2018 |
AP01 |
Appointment of Mr Nigel Anton Hastie as a director on 11 May 2018
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18 May 2018 |
AP01 |
Appointment of Mr Edward James Hastie as a director on 11 May 2018
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