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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Metcalfe on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Richard Varley on 8 November 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jun 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 April 2024
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15 Feb 2023 |
MR01 |
Registration of charge 088608600002, created on 31 January 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2023 |
AP01 |
Appointment of Mr William James Cooper as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Stephen Alan Harper as a director on 31 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Richard Metcalfe as a secretary on 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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16 Sep 2022 |
MR04 |
Satisfaction of charge 088608600001 in full
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields NE29 7SW England to Unit L3 Intersect 19 Tyne Tunnel Trading Estate North Shields NE29 7UT on 5 November 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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28 Nov 2019 |
AD01 |
Registered office address changed from Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear England to Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields NE29 7SW on 28 November 2019
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Jan 2019 |
PSC07 |
Cessation of Richard Metcalfe as a person with significant control on 30 January 2019
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