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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27 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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23 May 2024 |
AA |
Full accounts made up to 31 July 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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09 May 2023 |
AD01 |
Registered office address changed from Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF England to Clavering Place Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 9 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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15 Feb 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr Mark David Overton as a director on 9 February 2022
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09 Feb 2022 |
AP03 |
Appointment of Mr Mark David Overton as a secretary on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Andrew David Clark as a director on 9 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Andrew David Clark as a secretary on 9 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
MR01 |
Registration of charge 088553460002, created on 14 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 088553460004, created on 14 July 2021
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19 Jul 2021 |
MR01 |
Registration of charge 088553460003, created on 14 July 2021
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16 Jul 2021 |
MR04 |
Satisfaction of charge 088553460001 in full
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23 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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07 Sep 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 July 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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05 Jun 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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21 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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