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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12 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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18 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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07 Aug 2023 |
AD01 |
Registered office address changed from 32 the Stables St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SU England to The Stables St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SU on 7 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ England to 32 the Stables St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SU on 7 August 2023
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04 Aug 2023 |
PSC01 |
Notification of Chris Newell as a person with significant control on 1 August 2023
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04 Aug 2023 |
PSC01 |
Notification of Rachel Newell as a person with significant control on 1 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Jack Gibbs as a person with significant control on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Chris Newell as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mrs Rachel Newell as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Matt Jay Pearson as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Daniel Lawrence Mcdermott as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Jack Gibbs as a director on 1 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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09 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Beverley Anne Thomas as a director on 7 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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15 Jul 2022 |
PSC04 |
Change of details for Mr Jack Thomas George Gibbs as a person with significant control on 14 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Jack Thomas George Gibbs on 14 July 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Daniel Lawrence Mcdermott as a director on 15 June 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Matt Jay Pearson on 1 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Jack Thomas George Gibbs on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mrs Beverley Anne Thomas as a director on 9 June 2022
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