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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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Philip John Hatton as a director on 6 April 2023
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17 Mar 2023 |
AP01 |
Appointment of Simon Newton as a director on 1 January 2023
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14 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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24 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Garry Sheriff on 14 November 2022
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27 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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25 May 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 May 2022
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21 Mar 2022 |
CH01 |
Director's details changed
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21 Mar 2022 |
CH01 |
Director's details changed for Mr John Haden Harris on 17 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Stuart Harris on 17 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Unit 2a & 2B Metrocentre East Business Park Waterside Drive Gateshead NE11 9HU United Kingdom to Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ on 21 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Sheriff on 17 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Philip John Hatton on 17 March 2022
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04 Mar 2022 |
AA01 |
Current accounting period shortened from 31 October 2021 to 28 February 2021
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11 Oct 2021 |
CH01 |
Director's details changed
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11 Oct 2021 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 2a & 2B Metrocentre East Business Park Waterside Drive Gateshead NE11 9HU on 11 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Stuart Harris on 5 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Philip John Hatton on 5 October 2021
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