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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2024 |
AP01 |
Appointment of Mr Michael James Cole as a director on 6 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 2 2 Denmark Street Gateshead Tyne & Wear NE8 1NQ England to 2 Denmark Street Gateshead Tyne & Wear NE8 1NQ on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 39 the Oval Woolsington Newcastle upon Tyne NE13 8AS England to 2 2 Denmark Street Gateshead Tyne & Wear NE8 1NQ on 17 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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24 Nov 2023 |
MR01 |
Registration of charge 094124080002, created on 17 November 2023
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19 May 2023 |
PSC01 |
Notification of Itrat Quraishi as a person with significant control on 29 January 2017
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2019
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10 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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10 Feb 2019 |
PSC01 |
Notification of Mohammed Ashfaq Quraishi as a person with significant control on 29 January 2017
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