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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03 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from Unit 1 Kingsway House Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW England to Unit 1 Kingsway House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW on 14 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 May 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
AD01 |
Registered office address changed from Teal House 10 Teal Farm Way Teal Farm Park Washington NE38 8BG England to Unit 1 Kingsway House Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW on 8 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from The Manor House West End Sedgefield County Durham TS21 2BW England to Teal House 10 Teal Farm Way Teal Farm Park Washington NE38 8BG on 11 August 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2019 |
AP01 |
Appointment of Mr Joseph Paul Docherty as a director on 1 February 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of David Barlow as a director on 1 February 2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jun 2018 |
CH01 |
Director's details changed for Mr David Barlow on 1 June 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Sep 2017 |
CH01 |
Director's details changed for Mr Gavin David Cordwell-Smith on 30 August 2017
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