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)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
10 May 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
10 Nov 2023 |
MR04 |
Satisfaction of charge 085684320002 in full
|
|
|
10 Nov 2023 |
MR04 |
Satisfaction of charge 085684320001 in full
|
|
|
09 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2023 |
PSC07 |
Cessation of Benjamin Thomas Ridgway as a person with significant control on 20 October 2023
|
|
|
03 Nov 2023 |
PSC07 |
Cessation of Jamie Patrick Cooke as a person with significant control on 20 October 2023
|
|
|
20 Oct 2023 |
MR01 |
Registration of charge 085684320003, created on 20 October 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
|
|
|
02 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
|
|
|
02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
|
|
|
02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Rosie Eve Mechen as a director on 1 February 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mrs Kellie Marie Quigley as a director on 1 February 2023
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
10 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
|
|
|
10 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
|
|
|
10 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
|
|
|
10 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of John Leonard Coulter as a person with significant control on 1 November 2021
|
|
|
10 Dec 2021 |
PSC05 |
Change of details for Intelligent Services Group as a person with significant control on 9 December 2021
|
|
|
10 Dec 2021 |
AD01 |
Registered office address changed from 7 Diamond Court Newcastle upon Tyne NE3 2EN to Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU on 10 December 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of John Leonard Coulter as a director on 1 November 2021
|
|