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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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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04 Jul 2023 |
MR04 |
Satisfaction of charge 033032840023 in full
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04 Jul 2023 |
MR04 |
Satisfaction of charge 033032840021 in full
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13 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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02 Mar 2022 |
MR01 |
Registration of charge 033032840028, created on 28 February 2022
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02 Mar 2022 |
MR01 |
Registration of charge 033032840029, created on 28 February 2022
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14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2022.
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02 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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07 Jul 2021 |
MR01 |
Registration of charge 033032840026, created on 5 July 2021
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07 Jul 2021 |
MR01 |
Registration of charge 033032840027, created on 5 July 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 13 in full
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05 Jul 2021 |
MR01 |
Registration of charge 033032840024, created on 5 July 2021
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05 Jul 2021 |
MR01 |
Registration of charge 033032840025, created on 5 July 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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20 Jan 2021 |
AA |
Full accounts made up to 31 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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30 Oct 2019 |
AA |
Full accounts made up to 31 January 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from Waverley House 30 the Oval Forest Hall Newcastle upon Tyne NE12 9PP to 30 the Oval Forest Hall Newcastle upon Tyne Tyne & Wear NE12 9PP on 24 June 2019
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