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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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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21 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-20
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21 Dec 2018 |
TM01 |
Termination of appointment of David John Lant as a director on 20 December 2018
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21 Dec 2018 |
PSC04 |
Change of details for Mrs Claire Louise Rolston as a person with significant control on 20 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of David John Lant as a person with significant control on 20 December 2018
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-05
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05 Oct 2018 |
AP01 |
Appointment of Mr David John Lant as a director on 1 October 2018
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02 Oct 2018 |
PSC01 |
Notification of David John Lant as a person with significant control on 1 October 2018
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02 Oct 2018 |
PSC04 |
Change of details for Mrs Claire Louise Rolston as a person with significant control on 1 October 2018
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England to Baltimore House Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 2 October 2018
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01 Oct 2018 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 September 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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