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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25 Nov 2020 |
PSC04 |
Change of details for Mr Robert Andrew Hurren as a person with significant control on 20 August 2018
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24 Nov 2020 |
CH01 |
Director's details changed for Mrs Sandra Hurren on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Andrew Hurren on 24 November 2020
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24 Nov 2020 |
CH03 |
Secretary's details changed for Mr Robert Andrew Hurren on 24 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Robert Andrew Hurren as a person with significant control on 20 August 2018
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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23 Oct 2019 |
AD02 |
Register inspection address has been changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA United Kingdom to Unit 2-4 Protection House Albion Road North Shields
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22 Oct 2019 |
PSC01 |
Notification of Shaun Jubb as a person with significant control on 1 June 2019
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25 Sep 2019 |
SH08 |
Change of share class name or designation
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25 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 May 2019 |
AP01 |
Appointment of Mr Shaun Jubb as a director on 24 May 2019
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22 May 2019 |
AA |
Micro company accounts made up to 31 May 2018
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27 Feb 2019 |
AA01 |
Previous accounting period shortened from 27 May 2018 to 26 May 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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12 Sep 2018 |
AD01 |
Registered office address changed from Protection House 2-4 Albion Road North Shields Newcastle upon Tyne NE30 2RH England to Units 2-4 Protection House Albion Road North Shields NE30 2RH on 12 September 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Protection House 2-4 Albion Road North Shields Newcastle upon Tyne NE30 2RH on 22 August 2018
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