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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Mar 2021 |
CH04 |
Secretary's details changed for Armstrong Campbell Accountants Llp on 1 January 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2019 |
SH08 |
Change of share class name or designation
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30 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2019 |
AP01 |
Appointment of Mrs Sharon Wilkinson as a director on 1 March 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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16 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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29 Nov 2017 |
AD01 |
Registered office address changed from C/O Armstrong Campbell Accountnats the Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 29 November 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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07 Nov 2017 |
SH02 |
Sub-division of shares on 29 September 2017
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