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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09 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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28 Jun 2024 |
AD01 |
Registered office address changed from Unit 31, Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HW England to Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH on 28 June 2024
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18 Jun 2024 |
MR04 |
Satisfaction of charge 079768690008 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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27 Feb 2023 |
PSC05 |
Change of details for Rp Browne 33 Limited as a person with significant control on 23 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 19B Front Street Sacriston Durham DH7 6JS England to Unit 31, Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HW on 27 February 2023
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Aug 2022 |
SH03 |
Purchase of own shares.
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2020
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04 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2020
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04 Aug 2022 |
CAP-SS |
Solvency Statement dated 03/08/20
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04 Aug 2022 |
SH03 |
Purchase of own shares.
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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02 Aug 2022 |
PSC07 |
Cessation of Derek Brian Campbell as a person with significant control on 21 April 2021
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02 Aug 2022 |
PSC02 |
Notification of Rp Browne 33 Limited as a person with significant control on 21 April 2021
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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06 Sep 2021 |
PSC07 |
Cessation of Green Deal First Limited as a person with significant control on 7 September 2020
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08 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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