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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Stuart Lavelle as a director on 16 December 2022
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
AD01 |
Registered office address changed from 12 Tundry Way Tundry Way Blaydon-on-Tyne NE21 5SJ United Kingdom to Unit 2C Rekendyke Industrial Estate South Shields NE33 5BZ on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart Lavelle on 18 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Bruce on 18 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Sean Anthony Langston as a person with significant control on 18 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Bruce as a person with significant control on 18 November 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart Lavell on 5 July 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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08 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU
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08 Jul 2021 |
AD02 |
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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05 Jul 2021 |
AP01 |
Appointment of Mr Stuart Lavell as a director on 5 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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02 Jul 2021 |
TM01 |
Termination of appointment of David John Langston as a director on 11 December 2020
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