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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2024 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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07 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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09 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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23 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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03 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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02 May 2018 |
AD01 |
Registered office address changed from Unit 302, the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF United Kingdom to Unit 8 & 9 Brooklands Way Boldon Business Park Boldon Colliery NE35 9LZ on 2 May 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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16 Jan 2018 |
TM01 |
Termination of appointment of Jessica Ann Durrant as a director on 1 October 2017
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01 Dec 2017 |
AP01 |
Appointment of Sepand Taheri Fard Lavasani as a director on 1 October 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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05 Sep 2016 |
AD01 |
Registered office address changed from 5 Coronation Terrace Springwell Village Gateshead NE9 7SA United Kingdom to Unit 302, the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF on 5 September 2016
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