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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27 Nov 2024 |
PSC07 |
Cessation of Steven Miles Sedlacek as a person with significant control on 31 July 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Unit 24/25 Riversdale Court Newburn Newcastle upon Tyne NE15 8SG United Kingdom to Unit 24 Riversdale Court Newburn Haugh Industrial Estate Newcastle upon Tyne NE15 8SG on 19 November 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from Stargate Industrial Estate Ryton Tyne and Wear NE40 3EX to Unit 24/25 Riversdale Court Newburn Newcastle upon Tyne NE15 8SG on 15 November 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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23 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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04 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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04 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 3 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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31 Jul 2024 |
TM01 |
Termination of appointment of Steven Miles Sedlacek as a director on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Steven Miles Sedlacek as a secretary on 31 July 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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27 Jun 2022 |
PSC01 |
Notification of Steven Miles Sedlacek as a person with significant control on 27 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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