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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
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04 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Gerard Martin Crawley as a director on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Gerard Martin Crawley as a person with significant control on 30 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/12/2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Peter Telford as a person with significant control on 3 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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16 Jun 2022 |
PSC04 |
Change of details for Mr Gerard Martin Crawley as a person with significant control on 3 June 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 102 Easedale Gardens Low Fell Gateshead Tyne and Wear NE9 6LY United Kingdom to Unit H28 the Avenues Eleventh Avenue North Gateshead NE11 0NJ on 2 September 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-28
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03 Jun 2019 |
AP01 |
Appointment of Mr Peter Telford as a director on 3 June 2019
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03 Jun 2019 |
PSC01 |
Notification of Peter Telford as a person with significant control on 3 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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31 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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31 May 2019 |
AD01 |
Registered office address changed from 18 Lynnholme Gardens Low Fell Gateshead Tyne & Wear NE9 5DY to 102 Easedale Gardens Low Fell Gateshead Tyne and Wear NE9 6LY on 31 May 2019
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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