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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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
SH08 |
Change of share class name or designation
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Jul 2024 |
AP01 |
Appointment of Claire Watson as a director on 10 July 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Keel Row 3 the Watermark Riverside Way Gateshead Tyne & Wear NE11 9SZ United Kingdom to Unit 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 3 August 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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10 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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10 Feb 2020 |
AD02 |
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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25 Nov 2019 |
SH08 |
Change of share class name or designation
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Ian Watson as a person with significant control on 12 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Ian Watson as a person with significant control on 9 July 2019
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15 Nov 2019 |
PSC04 |
Change of details for Claire Watson as a person with significant control on 12 November 2019
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11 Jul 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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10 Jul 2019 |
TM01 |
Termination of appointment of Hugh Benson Welch as a director on 9 July 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr Hugh Benson Welch as a director on 9 July 2019
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