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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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10 Sep 2024 |
PSC01 |
Notification of Phillip Andrew Groom as a person with significant control on 18 August 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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24 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 May 2024 |
AD01 |
Registered office address changed from 55 Marden Road Whitley Bay Tyne and Wear NE26 2JW England to Unit 2 - 4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 23 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr John Paul Gardner on 22 May 2024
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Sep 2023 |
PSC01 |
Notification of John Paul Gardner as a person with significant control on 11 May 2022
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11 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/05/2024
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 May 2022 |
TM01 |
Termination of appointment of Gary Edward Clark as a director on 11 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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