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 Dec 2024 |
AA |
Micro company accounts made up to 30 September 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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20 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
PSC01 |
Notification of Kelly Walton as a person with significant control on 2 September 2016
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10 Jun 2022 |
PSC01 |
Notification of James Andrew Walton as a person with significant control on 2 September 2016
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10 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2022
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
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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07 Jun 2022 |
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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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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31 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2022 |
SH08 |
Change of share class name or designation
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16 May 2022 |
AD01 |
Registered office address changed from Unit 9 Simonside East Industrial Estate, Waldridge Way South Shields NE34 9PZ England to 180 New Bridge Street Newcastle upon Tyne NE1 2TE on 16 May 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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05 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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