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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22 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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10 May 2024 |
AA |
Full accounts made up to 31 October 2023
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10 Nov 2023 |
MR04 |
Satisfaction of charge 081452570003 in full
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10 Nov 2023 |
MR04 |
Satisfaction of charge 081452570004 in full
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
MR01 |
Registration of charge 081452570005, created on 20 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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04 May 2023 |
AA |
Full accounts made up to 31 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 31 October 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 7+8 Diamond Court Newcastle Tyne and Wear NE3 2EN to Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU on 10 December 2021
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09 Dec 2021 |
PSC05 |
Change of details for Isg Holdings Limited as a person with significant control on 9 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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14 Jul 2021 |
PSC05 |
Change of details for Isg Holdings Limited as a person with significant control on 2 June 2017
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16 Mar 2021 |
MR01 |
Registration of charge 081452570004, created on 16 March 2021
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12 Mar 2021 |
AA |
Full accounts made up to 31 October 2020
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13 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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13 Aug 2020 |
AD02 |
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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10 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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05 Aug 2020 |
PSC07 |
Cessation of Benjamin Thomas Ridgway as a person with significant control on 17 November 2017
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05 Aug 2020 |
PSC07 |
Cessation of Jamie Patrick Cooke as a person with significant control on 17 November 2017
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29 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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22 May 2019 |
AA |
Full accounts made up to 31 October 2018
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