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 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ on 10 February 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2022 |
MR01 |
Registration of charge 029619790024, created on 25 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 029619790025, created on 25 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 029619790026, created on 25 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Ismail Walid Kurdi as a person with significant control on 25 July 2022
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26 Jul 2022 |
PSC02 |
Notification of Tyne Valley Holdings Limited as a person with significant control on 25 July 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 029619790023 in full
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26 Jul 2022 |
MR04 |
Satisfaction of charge 029619790021 in full
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26 Jul 2022 |
MR04 |
Satisfaction of charge 029619790022 in full
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27 Jun 2022 |
AP03 |
Appointment of Mrs Helen Cookson as a secretary on 27 June 2022
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27 Jun 2022 |
TM02 |
Termination of appointment of Ismail Kurdi as a secretary on 27 June 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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04 Feb 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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