Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
31 May 2024 |
CH01 |
Director's details changed for Mr Lee John Maddison on 31 May 2024
|
|
|
31 May 2024 |
PSC04 |
Change of details for Mr Lee John Maddison as a person with significant control on 31 May 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
22 Feb 2024 |
PSC04 |
Change of details for Mr Lee John Maddison as a person with significant control on 4 January 2023
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Teresa Duchett as a person with significant control on 4 January 2023
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Paul Royston Duchett as a person with significant control on 4 January 2023
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Teresa Duchett as a director on 5 January 2023
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Paul Royston Duchett as a director on 5 January 2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from 7 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 7 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 1 December 2021
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
22 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
|
|
|
17 Nov 2020 |
MR01 |
Registration of charge 079067140003, created on 13 November 2020
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to 7 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 11 November 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
10 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
|
|