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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24 Jan 2022 |
AP01 |
Appointment of Mr Harry Stephenson Grindley as a director on 4 January 2022
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17 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jan 2022 |
PSC02 |
Notification of Cp Eight Limited as a person with significant control on 23 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Habt Four Ltd as a person with significant control on 23 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Habt Two Ltd as a person with significant control on 23 December 2021
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03 Sep 2021 |
PSC05 |
Change of details for Stewart & Harris Limited as a person with significant control on 31 August 2021
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03 Sep 2021 |
PSC05 |
Change of details for Jsa Consulting Engineers Ltd. as a person with significant control on 31 August 2021
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17 Jun 2021 |
PSC02 |
Notification of Stewart & Harris Limited as a person with significant control on 4 June 2021
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17 Jun 2021 |
PSC02 |
Notification of Jsa Consulting Engineers Ltd. as a person with significant control on 4 June 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Ppce Group Limited as a person with significant control on 4 June 2021
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17 Jun 2021 |
MR04 |
Satisfaction of charge 124055190003 in full
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17 Jun 2021 |
MR04 |
Satisfaction of charge 124055190001 in full
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04 Jun 2021 |
MR01 |
Registration of charge 124055190005, created on 4 June 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Richard Stephen Laker as a director on 15 April 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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16 Apr 2021 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 4 March 2021
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15 Apr 2021 |
PSC05 |
Change of details for Ppce Group Limited as a person with significant control on 15 April 2021
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15 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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15 Apr 2021 |
AP02 |
Appointment of Gold Round Limited as a director on 3 March 2021
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15 Apr 2021 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 3 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge 124055190004, created on 3 March 2021
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 03/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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