Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE United Kingdom to Anson House Burdon Terrace Newcastle upon Tyne NE2 3AE on 30 September 2024
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Jun 2021 |
TM01 |
Termination of appointment of Jackie Boylan as a director on 1 June 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
|
|
|
19 Sep 2017 |
TM01 |
Termination of appointment of Benjamin Steadman as a director on 19 September 2017
|
|
|
11 Sep 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-09-08
|
|
|
04 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
24 Jan 2017 |
AP01 |
Appointment of Mr Benjamin Steadman as a director on 23 January 2017
|
|
|
25 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
|
|
|
11 Feb 2016 |
SH02 |
Sub-division of shares on 29 January 2016
|
|
|
11 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2016
|
|
|
11 Feb 2016 |
TM01 |
Termination of appointment of Karen Tracey Simms as a director on 29 January 2016
|
|
|
11 Feb 2016 |
AP03 |
Appointment of Kerry Louise Mcdonnell as a secretary on 29 January 2016
|
|