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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Victoria Fleming as a person with significant control on 1 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Alan Fleming as a person with significant control on 1 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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30 May 2023 |
SH02 |
Sub-division of shares on 17 May 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 17/05/2023
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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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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2023 |
SH08 |
Change of share class name or designation
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Alan Fleming on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mrs Victoria Fleming as a person with significant control on 1 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Victoria Fleming on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Alan Fleming as a person with significant control on 1 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from 13 Telford Court Morpeth Northumberland NE61 2DB United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 21 April 2021
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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