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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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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04 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority 31/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
SH08 |
Change of share class name or designation
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2021 |
CS01 |
10/03/21 Statement of Capital gbp 91
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022.
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23 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr James Christopher Wilson as a director on 1 October 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Jason Steven Conn as a person with significant control on 1 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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07 Mar 2019 |
AP03 |
Appointment of Mr Paul Forrest Savage as a secretary on 2 March 2019
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06 Mar 2019 |
PSC01 |
Notification of Paul Forrest Savage as a person with significant control on 4 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Jason Steven Conn on 4 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr Jason Steven Conn as a person with significant control on 4 March 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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13 Mar 2018 |
AD01 |
Registered office address changed from 9 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT United Kingdom to 9 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT on 13 March 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from 5 Lloyd Court St Omers Road Gateshead Tyne & Wear NE11 9EP to 9 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT on 13 March 2018
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