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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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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24 Oct 2023 |
SH02 |
Sub-division of shares on 10 October 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 10/10/2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 27 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 26 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Mallon on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr John Lilburn Duns on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Peter Mallon as a person with significant control on 24 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr John Lilburn Duns as a person with significant control on 24 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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04 Sep 2020 |
CH01 |
Director's details changed for Mr John Lilburn Duns on 29 June 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr John Lilburn Duns as a person with significant control on 29 June 2020
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13 Jul 2020 |
PSC07 |
Cessation of Michael John Nicholson as a person with significant control on 16 June 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Michael John Nicholson as a director on 13 March 2020
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14 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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