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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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26 Apr 2022 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 5 Laburnum Grove Cleadon Tyne and Wear SR6 7RJ on 26 April 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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19 Dec 2020 |
SH08 |
Change of share class name or designation
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
PSC04 |
Change of details for Mr Nigel Begg as a person with significant control on 20 November 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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25 Nov 2020 |
PSC04 |
Change of details for Mrs Lisa Danielle Begg as a person with significant control on 20 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Nigel Begg as a person with significant control on 20 November 2020
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24 Nov 2020 |
PSC01 |
Notification of Lisa Danielle Begg as a person with significant control on 20 November 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Nigel Begg as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 9 September 2020
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