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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22 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2022
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023.
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from , Fox House 2 Osborne Villas, Newcastle upon Tyne, NE2 1JU, England to 53 Millview Drive North Shields NE30 2QD on 28 July 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of John Playfair Harvey as a director on 26 September 2020
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14 Dec 2020 |
AP03 |
Appointment of Mrs Rebecca Bailey Chapman as a secretary on 24 November 2020
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14 Dec 2020 |
AP01 |
Appointment of Mrs Rebecca Jane Harvey as a director on 24 November 2020
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15 May 2020 |
AD01 |
Registered office address changed from , 53 Millview Drive, North Shields, NE30 2QD, England to 53 Millview Drive North Shields NE30 2QD on 15 May 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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09 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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