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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29 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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06 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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14 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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26 Apr 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to Spire View House Ferryboat Lane Sunderland SR5 3JN on 26 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Gordon John O'brien on 26 October 2021
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28 Oct 2021 |
PSC02 |
Notification of Timec 1777 Limited as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Michael O'brien as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Gordon John O'brien as a person with significant control on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Michael O'brien as a director on 26 October 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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10 Mar 2021 |
PSC01 |
Notification of Michael O'brien as a person with significant control on 2 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Gordon John O'brien as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Gordon John O'brien as a person with significant control on 2 March 2021
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