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 May 2024 |
AD01 |
Registered office address changed from 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom to 2 Bankside the Watermark Gateshead NE11 9SY on 29 May 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
MR01 |
Registration of charge 121166010001, created on 29 April 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Michael James Taylor on 3 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Michael James Taylor as a person with significant control on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Bann on 4 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Paul Gerard Mcgettrick as a director on 3 April 2023
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29 Mar 2023 |
PSC01 |
Notification of Kevin Bann as a person with significant control on 29 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from F3-3 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom to 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Pinetree Business Centre Durham Road Birtley Durham DH3 2TD United Kingdom to F3-3 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 20 March 2023
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24 Aug 2022 |
AP01 |
Appointment of Mr Kevin Bann as a director on 24 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Maria Watson as a director on 24 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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