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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15 Jan 2025 |
AD01 |
Registered office address changed from 1 Silverbirch Drive Camperdown Newcastle upon Tyne NE12 5AB United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 15 January 2025
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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15 Mar 2024 |
PSC01 |
Notification of Craig John Allen as a person with significant control on 31 January 2024
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15 Mar 2024 |
PSC01 |
Notification of Aidan Mark Savage as a person with significant control on 31 January 2024
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15 Mar 2024 |
PSC01 |
Notification of Matthew Joseph Smyth as a person with significant control on 31 January 2024
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15 Mar 2024 |
PSC07 |
Cessation of Daniel Lenton as a person with significant control on 31 January 2024
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26 Feb 2024 |
PSC02 |
Notification of Amcguigan Ltd as a person with significant control on 31 January 2024
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26 Feb 2024 |
PSC02 |
Notification of Tb Holliday Holdings Ltd as a person with significant control on 31 January 2024
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26 Feb 2024 |
PSC02 |
Notification of Ds&I Lenton Holdings Limited as a person with significant control on 31 January 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Tb Holliday Holdings Ltd as a director on 31 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Nigel James Holliday as a director on 31 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Daniel Lenton as a director on 31 January 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Ds&I Lenton Holdings Limited as a director on 31 January 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Amcguigan Ltd as a director on 31 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Andrew Mcguigan as a director on 31 January 2024
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26 Feb 2024 |
PSC01 |
Notification of Daniel Lenton as a person with significant control on 7 June 2023
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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19 Feb 2024 |
PSC07 |
Cessation of Craig Allen as a person with significant control on 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
AP02 |
Appointment of Amcguigan Ltd as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Andrew Mcguigan as a director on 31 January 2024
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