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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07 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
MR01 |
Registration of charge 094947270001, created on 27 June 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Nov 2019 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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09 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/03/2019
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22 Jul 2019 |
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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17 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2019 |
SH08 |
Change of share class name or designation
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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17 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/03/2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 03/06/2019 and 09/08/2019.
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-17
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