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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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07 Dec 2021 |
PSC01 |
Notification of Paul Mckie as a person with significant control on 1 November 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mrs Sarah Anne Mains as a person with significant control on 1 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 8-10 the Square Whickham Newcastle upon Tyne NE16 4JE United Kingdom to A6 Kingfisher House Kinsgsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 2 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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14 Jan 2021 |
PSC04 |
Change of details for Mrs Sarah Anne Mains as a person with significant control on 12 October 2019
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13 Jan 2021 |
AD01 |
Registered office address changed from 8-10 the Square Whickham Newcastle upon Tyne NE16 4JE United Kingdom to 8-10 the Square Whickham Newcastle upon Tyne NE16 4JE on 13 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from 8-10 th Square Whickham Newcastle upon Tyne NE16 4JE to 8-10 the Square Whickham Newcastle upon Tyne NE16 4JE on 12 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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12 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Anne Mains on 1 November 2020
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mrs Sarah Anne Mains on 1 November 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Mckie on 11 January 2021
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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22 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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12 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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