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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30 Oct 2024 |
AD01 |
Registered office address changed from 56 Leazes Park Road Newcastle upon Tyne NE1 4PG England to Perform, the Cluny Works, 36 Lime Street Newcastle upon Tyne NE1 2PQ on 30 October 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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20 May 2024 |
SH02 |
Sub-division of shares on 15 May 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 28 Lime Street Newcastle upon Tyne NE1 2PL England to 56 Leazes Park Road Newcastle upon Tyne NE1 4PG on 8 August 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Ross John Golightly as a director on 1 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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07 Jun 2022 |
AD01 |
Registered office address changed from The Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne NE1 2DF England to 28 Lime Street Newcastle upon Tyne NE1 2PL on 7 June 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
PSC04 |
Change of details for Miss Laura Weaving as a person with significant control on 25 January 2022
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Ross John Golightly on 6 May 2021
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10 Jun 2021 |
PSC04 |
Change of details for Miss Laura Weaving as a person with significant control on 9 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Miss Laura Weaving on 9 June 2021
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06 May 2021 |
AD01 |
Registered office address changed from The Old Forge Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 2HL England to The Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne NE1 2DF on 6 May 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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