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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11 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the subscription price per share 27/06/2024
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28 Aug 2024 |
CC04 |
Statement of company's objects
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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03 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2024
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03 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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09 May 2023 |
SH03 |
Purchase of own shares.
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09 May 2023 |
SH03 |
Purchase of own shares.
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01 May 2023 |
AD01 |
Registered office address changed from C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 1 May 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority under article 13 / approval of subscriptions 12/10/2021
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19 Oct 2022 |
CC04 |
Statement of company's objects
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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08 Apr 2022 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 8 April 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: price per share be approved 18/06/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2021
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30 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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05 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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