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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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Ms Francis Otho Moore on 26 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Dickinson on 22 March 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
PSC07 |
Cessation of Simon Meyrick Browne as a person with significant control on 27 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Robert Alexander Dickinson as a person with significant control on 27 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Kirstie Rhianon Bridget Mcguigan as a person with significant control on 27 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Francis Otho Moore as a person with significant control on 27 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Peter Paul Thomson as a person with significant control on 27 August 2020
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09 Sep 2020 |
PSC02 |
Notification of Passdown Property Company 2 Limited as a person with significant control on 27 August 2020
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09 Sep 2020 |
PSC02 |
Notification of Pheasant Eye Limited as a person with significant control on 27 August 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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14 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2019 |
SH08 |
Change of share class name or designation
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13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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