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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15 Jul 2019 |
CH01 |
Director's details changed for Miss Bridie Gallagher on 15 July 2019
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28 Jun 2019 |
PSC04 |
Change of details for Miss Bridie Gallagher as a person with significant control on 1 June 2019
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28 Jun 2019 |
PSC04 |
Change of details for Ms Bridie Gallagher as a person with significant control on 1 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Ms Bridie Gallagher on 14 June 2019
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
SH08 |
Change of share class name or designation
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 29/11/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2018 |
AD01 |
Registered office address changed from Suite 5 Buddle House Buddle Road Newcastle upon Tyne NE4 8AW to Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Marc Singleton Swann on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Craig William Hall on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Bridie Gallagher on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Stephen William Close on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Jonathan Charles Rayson Birch on 18 October 2018
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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09 Aug 2018 |
PSC01 |
Notification of Bridie Gallagher as a person with significant control on 6 April 2016
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31 Oct 2017 |
TM01 |
Termination of appointment of Richard Gallagher as a director on 31 October 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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10 Aug 2017 |
PSC01 |
Notification of Bridie Gallagher as a person with significant control on 6 April 2016
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23 Feb 2017 |
AA |
Micro company accounts made up to 31 December 2016
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31 Jan 2017 |
AP01 |
Appointment of Mr Craig William Hall as a director on 2 August 2016
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22 Dec 2016 |
CH01 |
Director's details changed for Mr Jonathan Charles Rayson on 2 August 2016
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22 Dec 2016 |
AP01 |
Appointment of Mr Marc Singleton Swann as a director on 2 August 2016
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22 Dec 2016 |
AP01 |
Appointment of Mr Jonathan Charles Rayson as a director on 2 August 2016
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22 Dec 2016 |
AP01 |
Appointment of Mr Stephen William Close as a director on 2 August 2016
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