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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07 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 July 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 July 2023
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01 Sep 2023 |
MR01 |
Registration of charge 073951420002, created on 31 August 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 073951420001 in full
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The transfer of 15 c ordianry shares on 21 september 2017 and allotment of shares on the 1 april 2015 be and hereby retrospectively approved, authorised and ratified 08/02/2023
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22 Feb 2023 |
PSC07 |
Cessation of Steven Young as a person with significant control on 6 April 2016
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22 Feb 2023 |
PSC07 |
Cessation of Jason John Young as a person with significant control on 6 April 2016
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21 Feb 2023 |
PSC05 |
Change of details for Impress North East Limited as a person with significant control on 12 November 2021
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21 Feb 2023 |
PSC02 |
Notification of Impress North East Limited as a person with significant control on 6 April 2016
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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06 Oct 2022 |
PSC07 |
Cessation of Kevin Reay as a person with significant control on 12 November 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of Kevin Reay as a director on 31 December 2021
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