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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18 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Ian David Muxworthy on 5 August 2021
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09 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Joan Muxworthy as a person with significant control on 19 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Ian David Muxworthy as a person with significant control on 19 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
TM01 |
Termination of appointment of Brian Ward Taylor as a director on 19 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Brian Ward Taylor as a person with significant control on 19 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Mary Judith Taylor as a person with significant control on 17 July 2024
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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09 Feb 2023 |
PSC01 |
Notification of Mary Judith Taylor as a person with significant control on 1 April 2017
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Coopers Studios 14 - 18 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 3NN to The Corner 26 Mosley Street Newcastle upon Tyne NE1 1DF on 7 January 2022
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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02 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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