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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27 Jun 2024 |
AD01 |
Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Steven James Boyle as a person with significant control on 7 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2020
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 28/02/2024.
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jan 2023 |
PSC04 |
Change of details for Mr Mark Llewellyn as a person with significant control on 4 August 2022
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24 Jan 2023 |
PSC01 |
Notification of Steven James Boyle as a person with significant control on 4 August 2022
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24 Jan 2023 |
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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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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19 May 2021 |
AP01 |
Appointment of Mr Steven James Boyle as a director on 1 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 28/02/2024.
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mark Llewellyn on 3 December 2019
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03 Dec 2019 |
CH03 |
Secretary's details changed for Eveline Natascha Llewellyn on 3 December 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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