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 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne & Wear NE11 9SZ United Kingdom to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 20 August 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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26 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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26 Jun 2018 |
AD02 |
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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03 Jul 2017 |
PSC01 |
Notification of Claire Watson as a person with significant control on 21 June 2016
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03 Jul 2017 |
PSC01 |
Notification of Ian Watson as a person with significant control on 21 June 2016
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12 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2016
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05 Dec 2016 |
SH08 |
Change of share class name or designation
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05 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-01
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21 Jun 2016 |
AA01 |
Current accounting period shortened from 30 June 2017 to 31 March 2017
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