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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09 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Ali Khanbhai on 6 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ United Kingdom to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 5 June 2024
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19 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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30 Jun 2021 |
CH03 |
Secretary's details changed for Mr Philip Batson on 28 June 2021
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22 Jun 2021 |
PSC02 |
Notification of Abca Bidco Limited as a person with significant control on 13 May 2021
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22 Jun 2021 |
PSC07 |
Cessation of Philip James Miller as a person with significant control on 13 May 2021
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21 Jun 2021 |
SH08 |
Change of share class name or designation
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21 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
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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28 May 2021 |
AP01 |
Appointment of Mr Philip Alan Batson as a director on 13 May 2021
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28 May 2021 |
AP03 |
Appointment of Mr Philip Batson as a secretary on 13 May 2021
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28 May 2021 |
TM02 |
Termination of appointment of Kimberley Anne Miller as a secretary on 13 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Ali Khanbhai as a director on 13 May 2021
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20 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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19 May 2021 |
MR01 |
Registration of charge 125003530001, created on 13 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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