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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19 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2019
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19 Aug 2019 |
SH03 |
Purchase of own shares.
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24 Jul 2019 |
AD01 |
Registered office address changed from I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF England to Citibase Market Street Market Street Newcastle upon Tyne NE1 6HQ on 24 July 2019
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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16 Jul 2019 |
SH02 |
Sub-division of shares on 28 June 2019
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16 Jul 2019 |
SH08 |
Change of share class name or designation
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11 Jul 2019 |
TM01 |
Termination of appointment of Thomas Volpe as a director on 28 June 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Jonathon Paul Leighton on 29 March 2018
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15 Apr 2019 |
PSC04 |
Change of details for Mr Jonathon Paul Leighton as a person with significant control on 29 March 2018
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05 Apr 2019 |
PSC07 |
Cessation of Tom Volpe as a person with significant control on 5 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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05 Apr 2019 |
PSC04 |
Change of details for Mr Thomas Volpe as a person with significant control on 5 April 2019
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13 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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29 Mar 2018 |
PSC01 |
Notification of Jonathon Paul Leighton as a person with significant control on 29 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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29 Mar 2018 |
AP01 |
Appointment of Mr Jonathon Paul Leighton as a director on 29 March 2018
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27 Feb 2018 |
AD01 |
Registered office address changed from Quayside I4 Albion Row Newcastle upon Tyne NE6 1LL United Kingdom to I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 27 February 2018
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26 Oct 2017 |
AA |
Micro company accounts made up to 31 August 2017
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25 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2017
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-01
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09 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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09 Aug 2017 |
PSC01 |
Notification of Thomas Volpe as a person with significant control on 6 April 2016
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26 Jul 2017 |
AD01 |
Registered office address changed from 8 Stepney Bank Newcastle upon Tyne NE1 2PW England to Quayside I4 Albion Row Newcastle upon Tyne NE6 1LL on 26 July 2017
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26 Apr 2017 |
AA |
Micro company accounts made up to 31 August 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
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