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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11 Feb 2021 |
PSC07 |
Cessation of Gary Joyce as a person with significant control on 26 January 2021
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10 Feb 2021 |
SH02 |
Sub-division of shares on 26 January 2021
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10 Feb 2021 |
SH08 |
Change of share class name or designation
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/transfer of shares 26/01/2021
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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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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2019 |
MR01 |
Registration of charge 109921230002, created on 4 December 2019
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09 Dec 2019 |
MR01 |
Registration of charge 109921230001, created on 4 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Michael John Williamson as a director on 4 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr David Norris Cooper as a director on 4 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr John Russell Croisdale as a director on 4 December 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from 14 Beaufront Close Gateshead Tyne & Wear NE10 8BY United Kingdom to Wessyngton House Industrial Road Hertburn Washington Tyne & Wear NE37 2SA on 8 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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04 Oct 2018 |
PSC07 |
Cessation of Gary Joyce as a person with significant control on 4 October 2017
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04 Oct 2018 |
PSC07 |
Cessation of Craig Lee Allen as a person with significant control on 4 October 2017
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04 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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24 Oct 2017 |
AP01 |
Appointment of Mr Craig Lee Allen as a director on 18 October 2017
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24 Oct 2017 |
AP01 |
Appointment of Mr Mark Eyeington as a director on 19 October 2017
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