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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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Mar 2020 |
MR01 |
Registration of charge 112163410001, created on 12 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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08 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 May 2019 |
PSC02 |
Notification of Dane Architectural Systems Holdings Eot Limited as a person with significant control on 12 March 2019
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09 May 2019 |
PSC07 |
Cessation of Gillian Hall as a person with significant control on 12 March 2019
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09 May 2019 |
PSC07 |
Cessation of Gary Stephen Hall as a person with significant control on 12 March 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2019 |
AP01 |
Appointment of Mr Martin George as a director on 1 April 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2018 |
PSC01 |
Notification of Gillian Hall as a person with significant control on 5 July 2018
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06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2018
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06 Jul 2018 |
PSC04 |
Change of details for Mr Gary Stephen Hall as a person with significant control on 5 July 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Viking Works Hamsterley Colliery Newcastle upon Tyne Tyne and Wear NE17 7SY on 6 July 2018
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05 Jul 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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