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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12 Dec 2024 |
SH20 |
Statement by Directors
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 30/11/24
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce cap redemption reserve 30/11/2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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15 Oct 2024 |
TM01 |
Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Mr John James Mckerracher as a director on 1 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Crossling Building Coast Road Newcastle upon Tyne NE6 5TP United Kingdom to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2 September 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from PO Box 5 Coast Road Newcastle upon Tyne NE6 5TP to Crossling Building Coast Road Newcastle upon Tyne NE6 5TP on 2 March 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Richard Roger Errington as a director on 3 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Charles Peter Hodnett Errington as a director on 3 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Kevin Cornelius Clifford as a director on 3 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Paul Cartner as a director on 3 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of David Byerley as a director on 3 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Kevin Cornelius Clifford as a secretary on 3 January 2024
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08 Jan 2024 |
AP03 |
Appointment of William Sones Woof as a secretary on 3 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Steven John Wimbledon as a director on 3 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Gordon Alexander Love as a director on 3 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Angus Kenneth Falconer as a director on 3 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr William Sones Woof as a director on 3 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Douglas Brash Christie as a director on 3 January 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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