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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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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30 Sep 2022 |
MR01 |
Registration of charge 098204920001, created on 28 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Graham Leslie Berks as a director on 1 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Gregory Allsopp as a director on 1 September 2022
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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11 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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20 Jun 2019 |
AD01 |
Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to 65 Village Heights Gateshead NE8 1PW on 20 June 2019
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30 Nov 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 30 April 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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22 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
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10 May 2018 |
AD01 |
Registered office address changed from 17 Northumberland Square North Shields NE30 1PX England to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 10 May 2018
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2017 |
AP01 |
Appointment of Mr Gregory Allsopp as a director on 30 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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27 Sep 2017 |
SH02 |
Sub-division of shares on 30 August 2017
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