Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
MR01 |
Registration of charge 051203530003, created on 27 September 2024
|
|
|
09 Sep 2024 |
AR01 |
Annual return made up to 6 May 2009 with full list of shareholders
|
|
|
09 Sep 2024 |
AR01 |
Annual return made up to 6 May 2008 with full list of shareholders
|
|
|
04 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2024
|
|
|
03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2019
|
|
|
03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2024
|
|
|
03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2021
|
|
|
03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
|
|
|
03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2023
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Mr Patrick Mchale as a director on 27 August 2024
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Mr Ian Christopher Brown as a director on 27 August 2024
|
|
|
30 Aug 2024 |
TM01 |
Termination of appointment of Philip Charles Gilbart Witheridge as a director on 27 August 2024
|
|
|
30 Aug 2024 |
AD01 |
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to Unit 4 Horizon Trade Park, Ring Way Bounds Green London N11 2NW on 30 August 2024
|
|
|
15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2017
|
|
|
13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 6 May 2016
|
|
|
13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 6 May 2015
|
|
|
13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 6 May 2014
|
|
|
13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 6 May 2013
|
|
|
13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 6 May 2012
|
|
|
13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 6 May 2011
|
|
|
13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 6 May 2010
|
|
|
01 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
01 Jun 2024 |
MR04 |
Satisfaction of charge 051203530002 in full
|
|