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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Robert Scott as a director on 9 March 2020
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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23 Apr 2020 |
MR01 |
Registration of charge 124338690001, created on 16 April 2020
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14 Feb 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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13 Feb 2020 |
AD01 |
Registered office address changed from 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ United Kingdom to 57 Melbourne Street Newcastle upon Tyne NE1 2JQ on 13 February 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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12 Feb 2020 |
PSC07 |
Cessation of Mincoffs Solicitors Llp as a person with significant control on 11 February 2020
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12 Feb 2020 |
PSC01 |
Notification of Kane Rankin as a person with significant control on 11 February 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Paul Hughes as a director on 3 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Allan John Henderson as a director on 4 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Scott David Munro as a director on 4 February 2020
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