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 Sep 2024 |
TM01 |
Termination of appointment of David Watson as a director on 31 August 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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20 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 April 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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12 Mar 2019 |
AD01 |
Registered office address changed from Unit 9 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom to 6B Southwick Industrial Estate North Hylton Road Sunderland Tyne and Wear SR5 3TX on 12 March 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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15 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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