Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from 229/231 High Street Gosforth Newcastle upon Tyne NE3 1HQ to Carr & Co Solicitors, Arms Evertyne House Quay Road Dun Cow Quay Blyth Northumberland NE24 2AS on 15 May 2024
|
|
|
04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Miss Denise Arnott as a director on 2 January 2024
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
|
|
|
09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Victoria Bell on 7 February 2022
|
|
|
27 Aug 2021 |
PSC07 |
Cessation of Valerie Wormald as a person with significant control on 30 July 2021
|
|
|
27 Aug 2021 |
PSC07 |
Cessation of Sharon Grace Smith as a person with significant control on 30 July 2021
|
|
|
27 Aug 2021 |
PSC02 |
Notification of Carr & Co (Ne) Holding Limited as a person with significant control on 30 July 2021
|
|
|
27 Aug 2021 |
TM01 |
Termination of appointment of Valerie Wormald as a director on 30 July 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
|
|
|
13 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Allowance for various share capital 28/06/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
|
|
|
15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|
|
03 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
|
|
|
18 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
15 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
|
|