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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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16 Nov 2022 |
PSC04 |
Change of details for Mr Timothy John Clarke as a person with significant control on 1 November 2021
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01 Nov 2022 |
AD01 |
Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ to Clarke Mairs, 1 Hood Street Newcastle upon Tyne NE1 6JQ on 1 November 2022
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31 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 30 April 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Dec 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 October 2021
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21
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16 Nov 2021 |
CS01 |
01/11/21 Statement of Capital gbp 100
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12 Oct 2021 |
TM02 |
Termination of appointment of Smithson Clarke Secretary Limited as a secretary on 1 October 2009
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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