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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04 Jan 2024 |
AP01 |
Appointment of Mr Paul Richard Bright as a director on 3 January 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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15 Aug 2022 |
MR01 |
Registration of charge 035542430008, created on 5 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge 035542430009, created on 5 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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02 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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02 Nov 2021 |
MR04 |
Satisfaction of charge 035542430006 in full
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17 Jul 2021 |
MR04 |
Satisfaction of charge 035542430005 in full
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02 Jul 2021 |
MR01 |
Registration of charge 035542430007, created on 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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03 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to Unit 2a Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG on 25 March 2020
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14 May 2019 |
MR01 |
Registration of charge 035542430005, created on 14 May 2019
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14 May 2019 |
MR01 |
Registration of charge 035542430006, created on 14 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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