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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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Lee John Maddison as a director on 30 November 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 109759850001 in full
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Aug 2022 |
TM01 |
Termination of appointment of David James Steven as a director on 12 August 2022
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26 Oct 2021 |
MR04 |
Satisfaction of charge 109759850002 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge 109759850003 in full
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01 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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17 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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08 Mar 2019 |
MR01 |
Registration of charge 109759850003, created on 1 March 2019
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07 Mar 2019 |
MR01 |
Registration of charge 109759850002, created on 1 March 2019
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2019 |
MR01 |
Registration of charge 109759850001, created on 31 January 2019
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11 Feb 2019 |
MA |
Memorandum and Articles of Association
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2019 |
AD01 |
Registered office address changed from 12 Carlton Terrace Newcastle upon Tyne NE2 4PD United Kingdom to 264-266 Durham Road Gateshead NE8 4JR on 1 February 2019
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31 Jan 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 30 November 2018
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