Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2020 |
MR04 |
Satisfaction of charge 037199110013 in full
|
|
|
21 Aug 2020 |
MR04 |
Satisfaction of charge 037199110010 in full
|
|
|
18 May 2020 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
|
|
|
18 May 2020 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020
|
|
|
12 Mar 2020 |
MR01 |
Registration of charge 037199110014, created on 3 March 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
|
|
|
24 Feb 2020 |
MR04 |
Satisfaction of charge 037199110011 in full
|
|
|
24 Feb 2020 |
MR04 |
Satisfaction of charge 037199110008 in full
|
|
|
09 Dec 2019 |
MR01 |
Registration of charge 037199110013, created on 3 December 2019
|
|
|
19 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
14 Jun 2019 |
AP01 |
Appointment of Mr Stuart John Overend as a director on 10 June 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
|
|
|
18 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
30 May 2018 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2018
|
|
|
29 Mar 2018 |
MR04 |
Satisfaction of charge 037199110007 in full
|
|
|
22 Mar 2018 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Mar 2018 |
MR01 |
Registration of charge 037199110012, created on 6 March 2018
|
|
|
09 Mar 2018 |
MR01 |
Registration of charge 037199110011, created on 6 March 2018
|
|
|
08 Mar 2018 |
MR01 |
Registration of charge 037199110010, created on 6 March 2018
|
|
|
05 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (PSC01) was registered on 24/03/2021.
|
|
|
28 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
27 Sep 2017 |
AD02 |
Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY
|
|
|
17 May 2017 |
AD01 |
Registered office address changed from Carlington Court Patterson Street Blaydon on Tyne Tyne & Wear NE21 5SB to Wellington House Wellington Road Dunston Gateshead NE11 9JL on 17 May 2017
|
|
|
30 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (PSC02 and Shareholder Information) was registered on 24/03/2021.
|
|