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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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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03 Aug 2023 |
AD01 |
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to Old Coach House Hepple Whitefield Hepple Morpeth Northumberland NE65 7LN on 3 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Walter John Buchanan Riddell as a director on 2 August 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Howard Southern as a director on 8 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2021
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 16/05/22
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Hani Farsi as a director on 9 June 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Valentine Thomas Warner as a director on 9 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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