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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27 Jun 2024 |
AD01 |
Registered office address changed from Second Floor, Citygate St James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to Second Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024
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26 Jun 2024 |
CH04 |
Secretary's details changed for Unw Company Secretary Limited on 3 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Second Floor, Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 4 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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11 Feb 2020 |
SH02 |
Sub-division of shares on 29 January 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
TM01 |
Termination of appointment of Jennifer Ann Charteris as a director on 27 November 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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31 Jul 2018 |
TM01 |
Termination of appointment of Patrick Delisle Burns as a director on 31 July 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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13 Feb 2017 |
TM01 |
Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 February 2017
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13 Dec 2016 |
AA |
Total exemption full accounts made up to 5 April 2016
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28 Sep 2016 |
TM01 |
Termination of appointment of Ruth Anna Wooffindin as a director on 28 September 2016
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