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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17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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15 Feb 2023 |
MR01 |
Registration of charge 103000380001, created on 31 January 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
PSC07 |
Cessation of Paul Richard Varley as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Richard Metcalfe as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Stephen Alan Harper as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC02 |
Notification of Brandling Ventures Ltd as a person with significant control on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr William James Cooper as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Stephen Alan Harper as a director on 31 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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15 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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20 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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06 Nov 2020 |
AD01 |
Registered office address changed from Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields NE29 7SW England to Unit L3 Intersect 19 Tyne Tunnel Trading Estate North Shields NE29 7UT on 6 November 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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