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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12 Jun 2024 |
AD01 |
Registered office address changed from Unit 6 Dabble Duck Industrial Estate Shildon Co. Durham DL4 2RA England to Fleet House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 12 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Maxwell Hall as a director on 30 June 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 May 2022 |
AP01 |
Appointment of Mr Michael Andrew Quinn as a director on 4 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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08 Dec 2020 |
PSC07 |
Cessation of Tracey Nixon-Mordica as a person with significant control on 16 November 2020
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08 Dec 2020 |
PSC07 |
Cessation of Mark Anthony Quinn as a person with significant control on 16 November 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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03 Apr 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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03 Mar 2019 |
PSC01 |
Notification of Tracey Nixon-Mordica as a person with significant control on 31 January 2019
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03 Mar 2019 |
PSC04 |
Change of details for Mr Mark Anthony Quinn as a person with significant control on 31 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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24 Oct 2018 |
MA |
Memorandum and Articles of Association
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2018
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12 Oct 2018 |
RP04PSC01 |
Second filing for the notification of Paul David Williams as a person with significant control
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