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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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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07 Jun 2024 |
AD01 |
Registered office address changed from Quayside Lofts 62 the Close Newcastle upon Tyne NE1 3RJ United Kingdom to Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE on 7 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Stephen Moore as a director on 31 March 2024
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15 Nov 2023 |
AP01 |
Appointment of Miss Rachel Louise Johnston as a director on 9 November 2023
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
AP01 |
Appointment of Mr Brett Douglas Rogers as a director on 2 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Paul Ronald Woolston as a director on 2 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Stephen Moore as a director on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Jeremy Peter Middleton as a director on 2 November 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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26 May 2023 |
TM01 |
Termination of appointment of Michael David Elliot as a director on 26 May 2023
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18 Jan 2023 |
MR01 |
Registration of charge 128352850001, created on 18 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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04 May 2022 |
AP03 |
Appointment of Miss Rachel Louise Johnston as a secretary on 28 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Jeremy Peter Middleton on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Michael David Elliot on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr David William Alprovich on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Jeremy Peter Middleton on 12 January 2022
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ANNOTATION
Other the address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006
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23 Dec 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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13 Oct 2020 |
PSC01 |
Notification of James Elliot Heathcote Middleton as a person with significant control on 25 August 2020
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