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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15 Jan 2025 |
AD01 |
Registered office address changed from Unit 1 Horndale Avenue Newton Aycliffe Co. Durham DL5 6DR England to 60 Grey Street Newcastle upon Tyne England NE1 6AH on 15 January 2025
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10 Jan 2025 |
AM01 |
Appointment of an administrator
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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30 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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25 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2024
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24 Apr 2024 |
PSC02 |
Notification of Ccl Holdco Limited as a person with significant control on 29 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Growth Partner Llp as a person with significant control on 29 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Sara Anne Davies as a person with significant control on 29 March 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Alex Marsh as a director on 29 March 2024
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16 Apr 2024 |
MR01 |
Registration of charge 057348810008, created on 29 March 2024
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16 Apr 2024 |
MR01 |
Registration of charge 057348810009, created on 29 March 2024
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16 Apr 2024 |
MR01 |
Registration of charge 057348810010, created on 29 March 2024
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
AP02 |
Appointment of Crafter's Companion 2024 Llp as a director on 29 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Kamala Vijayaraghavan as a director on 29 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Simon Christopher Davies as a director on 29 March 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Sara Anne Davies as a secretary on 29 March 2024
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26 Jul 2023 |
MR01 |
Registration of charge 057348810007, created on 20 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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13 Feb 2023 |
AP01 |
Appointment of Mr Alex Marsh as a director on 10 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Gerard Scot Downes as a director on 10 February 2023
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