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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23 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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06 Jan 2025 |
TM01 |
Termination of appointment of Robert Daniel Fraser as a director on 31 December 2024
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05 Sep 2024 |
AA |
Full accounts made up to 29 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Robert Daniel Fraser as a director on 29 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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16 Aug 2022 |
PSC05 |
Change of details for Timec 1798 Limited as a person with significant control on 29 March 2022
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22 Jun 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 124220960003, created on 13 April 2022
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MR04 |
Satisfaction of charge 124220960001 in full
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14 Apr 2022 |
MR01 |
Registration of charge 124220960002, created on 13 April 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
PSC02 |
Notification of Timec 1798 Limited as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Cedar Family Investments Limited as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Chris Fraser as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Chris Fraser Investments Limited as a person with significant control on 15 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Heworth Hall Shields Road Gateshead Tyne and Wear NE10 0UX United Kingdom to Pipewell Quay Pipewellgate Gateshead NE8 2BJ on 3 November 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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