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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01 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
CH01 |
Director's details changed for Miss Isabella Catherine Charlton on 19 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr James Robert Charlton on 19 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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20 Aug 2024 |
AP01 |
Appointment of Ms Anna Rosie Charlton as a director on 19 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Miss Isabella Catherine Charlton as a director on 19 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr James Robert Charlton as a director on 19 August 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Angus Robert Charlton as a person with significant control on 7 June 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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14 Aug 2023 |
AP01 |
Appointment of Mrs Jacquelyn Lagazon Charlton as a director on 20 July 2023
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Angus Robert Charlton on 15 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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05 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 5 March 2021
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04 Mar 2021 |
AD02 |
Register inspection address has been changed from West Orchard House Allendale Road Hexham Northumberland NE46 2DE England to Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE
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03 Mar 2021 |
PSC04 |
Change of details for Mr Angus Robert Charlton as a person with significant control on 3 March 2021
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