Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
|
|
|
22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
|
|
|
06 Jun 2023 |
PSC04 |
Change of details for Mrs Victoria Fleming as a person with significant control on 1 June 2023
|
|
|
06 Jun 2023 |
PSC04 |
Change of details for Mr Alan Fleming as a person with significant control on 1 June 2023
|
|
|
30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
|
|
|
30 May 2023 |
SH02 |
Sub-division of shares on 17 May 2023
|
|
|
30 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 17/05/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
07 Jun 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Alan Fleming on 30 June 2021
|
|
|
30 Jun 2021 |
PSC04 |
Change of details for Mrs Victoria Fleming as a person with significant control on 1 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mrs Victoria Fleming on 30 June 2021
|
|
|
30 Jun 2021 |
PSC04 |
Change of details for Mr Alan Fleming as a person with significant control on 1 June 2021
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from 13 Telford Court Morpeth Northumberland NE61 2DB United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 21 April 2021
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|