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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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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03 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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01 Sep 2017 |
PSC04 |
Change of details for Mr Walter Veti as a person with significant control on 23 December 2016
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01 Sep 2017 |
PSC07 |
Cessation of Ann Marie Veti as a person with significant control on 23 December 2016
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26 May 2017 |
SH08 |
Change of share class name or designation
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08 May 2017 |
AP01 |
Appointment of Mr Walter Christopher Veti as a director on 4 May 2017
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26 Apr 2017 |
CC04 |
Statement of company's objects
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2017 |
AD01 |
Registered office address changed from 38 Woodlands Road Sunderland SR6 7UD England to 1I North Sands Business Centre Liberty Way Sunderland SR6 0QA on 20 April 2017
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06 Apr 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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17 Feb 2017 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 November 2016
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29 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-12-22
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29 Dec 2016 |
CONNOT |
Change of name notice
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29 Dec 2016 |
SH20 |
Statement by Directors
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29 Dec 2016 |
SH19 |
Statement of capital on 29 December 2016
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29 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Dec 2016 |
CAP-SS |
Solvency Statement dated 22/12/16
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29 Dec 2016 |
SH08 |
Change of share class name or designation
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29 Dec 2016 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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23 Dec 2016 |
AD01 |
Registered office address changed from 1 Arcot Grange Cramlington NE23 7DQ United Kingdom to 38 Woodlands Road Sunderland SR6 7UD on 23 December 2016
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23 Dec 2016 |
TM01 |
Termination of appointment of Ann Marie Veti as a director on 22 December 2016
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23 Dec 2016 |
MR01 |
Registration of charge 104166050003, created on 22 December 2016
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