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)
|
|
19 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge 101242590001, created on 31 January 2023
|
|
|
06 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Paul Richard Varley as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Richard Metcalfe as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Stephen Alan Harper as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
PSC02 |
Notification of Brandling Ventures Ltd as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr William James Cooper as a director on 31 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Stephen Alan Harper as a director on 31 January 2023
|
|
|
01 Feb 2023 |
TM02 |
Termination of appointment of Paul Richard Varley as a secretary on 31 January 2023
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
06 Nov 2020 |
AD01 |
Registered office address changed from Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SW England to Unit L3 Intersect 19 Tyne Tunnel Trading Estate North Shields NE29 7UT on 6 November 2020
|
|
|
02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
14 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
25 Jul 2019 |
RP04AP01 |
Second filing for the appointment of Richard Metcalfe as a director
|
|