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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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31 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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09 Apr 2018 |
PSC04 |
Change of details for Mr Shaun Matthias as a person with significant control on 26 March 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from 196 Stanhope Road South Shields Tyne & Wear NE33 4st to Unit 2a / 102 Throckley Way Middlefields Industrial Estate South Shields NE34 0NU on 4 April 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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16 Nov 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/02/2017
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Xfer of shares 01/04/2016
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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07 Sep 2017 |
AP03 |
Appointment of Mrs Kathleen Butterfield as a secretary on 7 September 2017
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06 Mar 2017 |
CS01 |
28/02/17 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/11/2017
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