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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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17 Nov 2023 |
PSC04 |
Change of details for Mr Jack David Stoddart as a person with significant control on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Jack David Stoddart on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew James Broughton on 17 November 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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04 Apr 2023 |
PSC01 |
Notification of Jack David Stoddart as a person with significant control on 10 November 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Ian Barry Stoddart as a person with significant control on 10 November 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Jack David Stoddart on 4 April 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 6-7 Lane Head Ryton Tyne and Wear NE40 3HF England to Unit 2a Cowen Road Blaydon-on-Tyne NE21 5TW on 14 February 2023
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10 Nov 2022 |
AP01 |
Appointment of Mr Matthew James Broughton as a director on 10 November 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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01 Jul 2022 |
AD01 |
Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England to 6-7 Lane Head Ryton Tyne and Wear NE40 3HF on 1 July 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HB to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 7 September 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Lee Carter as a director on 21 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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04 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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