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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23 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from New Century House Crowther Road Washington NE38 0AQ England to 11 Burn Hall Darlington Road Durham DH1 3SR on 21 June 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Louise Jane Regan Teasdale on 10 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Louise Jane Regan - Teasdale on 10 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Adrian Henry Teasdale as a person with significant control on 10 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Adrian Henry Teasdale on 10 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mrs Louise Jane Regan-Teasdale as a person with significant control on 10 March 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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16 Jul 2021 |
AD01 |
Registered office address changed from C/O Intelligenteye Ltd Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB England to New Century House Crowther Road Washington NE38 0AQ on 16 July 2021
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02 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Louise Jane Regan - Teasdale on 30 March 2021
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02 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Louise Jane Regan - Teasdale on 30 March 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Mrs Louise Jane Regan - Teasdale on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Henry Teasdale on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ to C/O Intelligenteye Ltd Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB on 30 March 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority / issued shares shall remain unchanged 18/12/2020
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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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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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