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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24 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 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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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
SH20 |
Statement by Directors
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31 Oct 2022 |
SH19 |
Statement of capital on 31 October 2022
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31 Oct 2022 |
CAP-SS |
Solvency Statement dated 14/10/22
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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09 Sep 2022 |
PSC02 |
Notification of Rp Browne 33 Limited as a person with significant control on 21 April 2021
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09 Sep 2022 |
PSC07 |
Cessation of Derek Brian Campbell 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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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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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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RES13 ‐
Share purchase agreement 01/09/2020
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Peter Browne on 28 September 2020
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16 Jul 2020 |
MR04 |
Satisfaction of charge 087582150004 in full
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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16 Jun 2020 |
MR01 |
Registration of charge 087582150005, created on 12 June 2020
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