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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08 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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28 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2019 |
SH08 |
Change of share class name or designation
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20 May 2019 |
PSC01 |
Notification of Allison Goldfinch as a person with significant control on 26 April 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Paul John Goldfinch as a person with significant control on 26 April 2019
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14 May 2019 |
AD01 |
Registered office address changed from Wansbeck Business Park Rotary Parkway Rotary Parkway Ashington Northumberland NE63 8QW United Kingdom to 87 Station Road Ashington Northumberland NE63 8RS on 14 May 2019
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13 May 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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09 May 2019 |
AP01 |
Appointment of Mrs Allison Goldfinch as a director on 26 April 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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08 Apr 2019 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Wansbeck Business Park Rotary Parkway Rotary Parkway Ashington Northumberland NE63 8QW on 8 April 2019
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05 Apr 2019 |
PSC01 |
Notification of Paul John Goldfinch as a person with significant control on 5 April 2019
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05 Apr 2019 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 5 April 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 5 April 2019
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05 Apr 2019 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 5 April 2019
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