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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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
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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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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26 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
SH08 |
Change of share class name or designation
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2023 |
PSC04 |
Change of details for Mr Charles Hill as a person with significant control on 16 December 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from 12 Walton Road Washington NE38 8QA United Kingdom to 13 Mercantile Road Rainton Bridge Industrial Estate Houghton Le Spring Tyne and Wear DH4 5PH on 25 August 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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09 Jun 2020 |
PSC04 |
Change of details for Mr Charles Hill as a person with significant control on 10 June 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2019 |
SH08 |
Change of share class name or designation
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