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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16 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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13 Jan 2025 |
AD01 |
Registered office address changed from Studio 18, the Kiln Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England to Studio 25/26 the Kiln, Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB on 13 January 2025
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
PSC04 |
Change of details for Ms Annett Pecher as a person with significant control on 5 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Hugh Weedon Nicholas Cheswright as a person with significant control on 30 March 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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17 Apr 2023 |
SH02 |
Sub-division of shares on 30 March 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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11 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2017
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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26 Jan 2022 |
PSC04 |
Change of details for Mr Hugh Weedon Nicholas Cheswright as a person with significant control on 1 November 2019
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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15 Jan 2019 |
PSC04 |
Change of details for Mr Hugh Weedon Nicholas Cheswright as a person with significant control on 15 January 2019
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