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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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22 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2024 |
SH05 |
Statement of capital on 6 February 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 6 February 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
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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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 Feb 2024 |
SH02 |
Sub-division of shares on 6 February 2024
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24 Jan 2024 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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01 Nov 2023 |
PSC07 |
Cessation of Paul Anthony Smith as a person with significant control on 21 November 2019
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09 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 October 2022
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28 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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28 Oct 2022 |
AD02 |
Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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28 Sep 2020 |
PSC01 |
Notification of Paul Anthony Smith as a person with significant control on 17 August 2019
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28 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Smith on 25 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Grant Frederick Houston on 26 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Design Works William Street Gateshead NE10 0JP United Kingdom to 12 Merchant Court Hebburn Gateshead NE31 2EX on 28 September 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 15 to 18 inclusive of the companys articles of association be disapplied in relation to the transfer of 10 a ordinary shares of £1.00 each in the capital of the company 24/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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