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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31 Jul 2024 |
MR04 |
Satisfaction of charge 037631690002 in full
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to Osprey House Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 23 October 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Feb 2023 |
MR01 |
Registration of charge 037631690002, created on 7 February 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Jul 2020 |
MR01 |
Registration of charge 037631690001, created on 9 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 May 2019 |
AD02 |
Register inspection address has been changed from Saville Exchange Howard Street North Shields NE30 1SE to Osprey House Kingfisher Way Silverlink Business Park Wallsend NE28 9NX
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01 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 May 2018 |
CH01 |
Director's details changed for Mr Nigel David Morris on 30 May 2018
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30 May 2018 |
CH03 |
Secretary's details changed for Mr Nigel David Morris on 30 May 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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28 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2017 |
SH08 |
Change of share class name or designation
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24 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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