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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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03 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Simon David West on 20 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Simon David West as a person with significant control on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr David Leslie Blair on 20 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr David Leslie Blair on 24 October 2022
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
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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05 Apr 2023 |
PSC07 |
Cessation of David Leslie Blair as a person with significant control on 5 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr David Leslie Blair as a person with significant control on 13 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 May 2020 |
MR01 |
Registration of charge 117244720001, created on 12 May 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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19 Jun 2019 |
AD01 |
Registered office address changed from The Bruce Building 115 Percy Street Newcastle upon Tyne Tyne and Wear NE1 7RY United Kingdom to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on 19 June 2019
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04 Apr 2019 |
PSC04 |
Change of details for Mr David Leslie Blair as a person with significant control on 25 February 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from Broadacre House Market Street Newcastle upon Tyne Tyne & Wear NE1 6HQ United Kingdom to The Bruce Building 115 Percy Street Newcastle upon Tyne Tyne and Wear NE1 7RY on 29 March 2019
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