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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04 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
CC04 |
Statement of company's objects
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Mar 2020 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Apr 2018 |
AD02 |
Register inspection address has been changed from C/O Robert Gale and Company 8 Adelaide Row Seaham County Durham SR7 7EF England to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
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05 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 Jun 2017 |
AD01 |
Registered office address changed from 8 Adelaide Row Seaham County Durham SR7 7EF to Unit 5, Apex Business Village Northumberland Business Park Annitsford Newcastle upon Tyne NE23 7BF on 8 June 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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