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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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to Ybn 7 -8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 31 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Ybn 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ England to Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 10 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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09 Dec 2020 |
PSC04 |
Change of details for Mr David Irwin as a person with significant control on 1 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Colin Weatherspoon as a person with significant control on 1 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Unit 9 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Ybn 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 2 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr David Irwin on 1 December 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
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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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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29 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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29 Nov 2019 |
CH01 |
Director's details changed for Mr David Irwin on 27 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Colin Weatherspoon on 27 November 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mr Colin Weatherspoon as a person with significant control on 27 November 2018
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