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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05 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2020
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05 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2019
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26 Jul 2021 |
AP01 |
Appointment of Mr Jake Armstrong as a director on 5 July 2021
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23 Jul 2021 |
TM02 |
Termination of appointment of Nick Doggett as a secretary on 12 July 2021
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23 Jul 2021 |
AP03 |
Appointment of Mr Jake Armstrong as a secretary on 5 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Nick Doggett as a director on 5 July 2021
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05 Jul 2021 |
MR01 |
Registration of charge 037344770007, created on 17 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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30 Jun 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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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
TM01 |
Termination of appointment of Alan Langley Willis as a director on 12 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Ajay Sood as a director on 1 December 2020
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14 Dec 2020 |
PSC07 |
Cessation of Ajay Sood as a person with significant control on 3 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Alex Buchan as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Ian Richards as a director on 30 November 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Nick James Doggett on 30 September 2020
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22 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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24 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.08.2021.
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30 Jan 2020 |
PSC04 |
Change of details for Mr Ajay Sood as a person with significant control on 18 November 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Ajay Sood on 15 January 2020
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04 Dec 2019 |
AD02 |
Register inspection address has been changed from 4 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Unit 1.6a, Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA
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03 Dec 2019 |
AD01 |
Registered office address changed from , Unit 1.6a, Generator Studios Trafalgar Street, Newcastle upon Tyne, NE1 2LA, United Kingdom to First Floor, Suites 2-6, 6 Harrison House Hawthorn Terrace Durham DH1 4EL on 3 December 2019
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