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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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
SH08 |
Change of share class name or designation
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 76 a ordinary shares and 24 b ordinary shares of £1 each into 760 a ordinary shares and 240 b ordinary shares of £0.10 each 04/08/2023
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RES10 ‐
Resolution of allotment of securities
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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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01 Sep 2023 |
SH02 |
Sub-division of shares on 4 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from C/O C/O Douglas Shaw Limited 7 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to C/O Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ on 20 January 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Mar 2021 |
MR04 |
Satisfaction of charge 013701310002 in full
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19 Jan 2021 |
MR05 |
Part of the property or undertaking has been released from charge 013701310002
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10 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Jul 2019 |
MR01 |
Registration of charge 013701310002, created on 10 July 2019
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10 Jul 2019 |
MR01 |
Registration of charge 013701310003, created on 10 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 Nov 2018 |
CH01 |
Director's details changed for Ms Linda Ann Scott on 1 November 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 Jan 2018 |
PSC04 |
Change of details for Mr Simon Andrew Ellis as a person with significant control on 1 January 2018
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