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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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ United Kingdom to C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE1 4AD on 6 March 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr David Anthony Hirst Shaw on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ on 26 May 2023
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr David Anthony Hirst Shaw on 8 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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09 Sep 2020 |
PSC05 |
Change of details for The Veterans' Foundation as a person with significant control on 8 September 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr David Shaw as a director on 15 July 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
AD01 |
Registered office address changed from 50 Raby Way Newcastle upon Tyne NE6 2QF England to First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 19 May 2020
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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10 Dec 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 30 June 2019
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09 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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28 May 2018 |
AA |
Micro company accounts made up to 31 July 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
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