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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Apr 2024 |
AD01 |
Registered office address changed from 3 Nelson Park West Cramlington NE23 1WL England to 3 Baker Road Nelson Park West Cramlington NE23 1WL on 12 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 3 3 Baker Road Nelson Park West Cramlington NE23 1WL England to 3 Nelson Park West Cramlington NE23 1WL on 12 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 41 Colbourne Crescent Nelson Park Cramlington Northumberland NE23 1WB to 3 3 Baker Road Nelson Park West Cramlington NE23 1WL on 4 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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19 Nov 2020 |
AP01 |
Appointment of Andrew John Marshall as a director on 1 October 2020
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14 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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01 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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