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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12 Jun 2024 |
AP01 |
Appointment of Mr John Granville Withers as a director on 3 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Simon John Phelan as a director on 3 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Carla Lucy Stockton-Jones as a director on 3 June 2024
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 01/03/2018
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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19 Mar 2024 |
MR04 |
Satisfaction of charge 060719140001 in full
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15 Mar 2024 |
AD01 |
Registered office address changed from 3 3 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW England to 3 Neptune Court Orion Business Park North Shields NE29 7UW on 15 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 36 Fern Avenue Jesmond Newcastle upon Tyne Tyne & Wear NE2 2QX to 3 3 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW on 13 March 2024
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
AP01 |
Appointment of Mr Simon John Phelan as a director on 28 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of John Granville Withers as a director on 28 February 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Lesley Carol Withers as a secretary on 28 February 2024
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05 Mar 2024 |
PSC02 |
Notification of Hometree Group Limited as a person with significant control on 28 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of John Granville Withers as a person with significant control on 28 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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27 May 2020 |
MR01 |
Registration of charge 060719140001, created on 11 May 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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