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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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
MR01 |
Registration of charge 031090040001, created on 31 May 2024
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10 Jun 2024 |
MR01 |
Registration of charge 031090040002, created on 31 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Jun 2023 |
AA01 |
Current accounting period shortened from 27 August 2023 to 31 July 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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11 Feb 2022 |
PSC07 |
Cessation of Nicholas Stuart Rawlinson as a person with significant control on 1 November 2021
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11 Feb 2022 |
PSC02 |
Notification of Tyneside Agency Group Limited as a person with significant control on 1 November 2021
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14 Jan 2022 |
AD01 |
Registered office address changed from Albion House 27-31 Grange Road Darlington County Durham DL1 5NA to Alton House 27-31 Grange Road Darlington County Durham DL1 5NA on 14 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Benjamin David Quaintrell as a director on 1 November 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from Suite E, 47 st. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX England to Albion House 27-31 Grange Road Darlington County Durham DL1 5NA on 10 January 2022
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08 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Stuart Rawlinson as a director on 1 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from 36 - 36a Newgate Street Newgate Street Morpeth NE61 1BA England to Suite E, 47 st. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 5 October 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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19 Jul 2019 |
AD01 |
Registered office address changed from 143 High Street Gosforth Tyne and Wear NE3 1HA to 36 - 36a Newgate Street Newgate Street Morpeth NE61 1BA on 19 July 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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