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)
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
04 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2021
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority 31/03/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Mar 2021 |
CS01 |
10/03/21 Statement of Capital gbp 91
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022.
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Oct 2019 |
AP01 |
Appointment of Mr James Christopher Wilson as a director on 1 October 2019
|
|
|
11 Mar 2019 |
PSC04 |
Change of details for Mr Jason Steven Conn as a person with significant control on 1 March 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
|
|
|
07 Mar 2019 |
AP03 |
Appointment of Mr Paul Forrest Savage as a secretary on 2 March 2019
|
|
|
06 Mar 2019 |
PSC01 |
Notification of Paul Forrest Savage as a person with significant control on 4 March 2019
|
|
|
04 Mar 2019 |
CH01 |
Director's details changed for Mr Jason Steven Conn on 4 March 2019
|
|
|
04 Mar 2019 |
PSC04 |
Change of details for Mr Jason Steven Conn as a person with significant control on 4 March 2019
|
|
|
05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
|
|
|
13 Mar 2018 |
AD01 |
Registered office address changed from 9 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT United Kingdom to 9 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT on 13 March 2018
|
|