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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02 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Alastair Rowan Wilson on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr George Brian Tait on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Richard John Lofthouse Swart on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Ms Rachel Eve Skeoch on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Shiels on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Joseph Metcalfe on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr James George Gamble on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Mitchell Elliott on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas James Coverdale on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Edward Czestochowski as a director on 1 July 2024
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15 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
CH01 |
Director's details changed for Ms Rachel Eve Skeoch on 27 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Rachel Eve Skeoch as a director on 25 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Thomas James Coverdale as a director on 19 January 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from 172 Albert Road Jarrow NE32 5JA England to 172 - 174 Albert Road Jarrow NE32 5JA on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from One Trinity Green Eldon Street South Shields Tyne & Wear NE33 1SA to 172 Albert Road Jarrow NE32 5JA on 21 July 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 May 2022 |
TM01 |
Termination of appointment of Samantha Kate Vassallo as a director on 30 May 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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