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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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10 May 2023 |
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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RES13 ‐
Re: section 190 of the companies act 2006 05/04/2023
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01 May 2023 |
SH08 |
Change of share class name or designation
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA to 5a Laburnum Grove Cleadon Sunderland Tyne and Wear SR6 7RJ on 29 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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28 Mar 2023 |
CERTNM |
Company name changed sorted house LTD\certificate issued on 28/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-27
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27 Mar 2023 |
TM01 |
Termination of appointment of Iain Dalby as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mrs Amy Louise Burrell as a director on 27 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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04 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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