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 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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05 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 15/08/2023
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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03 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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24 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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15 May 2019 |
AD01 |
Registered office address changed from The Urban Sciences Building Science Square Science Central Newcastle upon Tyne NE4 5TG England to The Urban Sciences Building Newcastle Helix Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5TG on 15 May 2019
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09 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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07 Aug 2018 |
CH01 |
Director's details changed for Stuart Mark Wheater on 8 December 2013
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16 Jul 2018 |
TM02 |
Termination of appointment of Steven John Caughey as a secretary on 31 May 2018
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19 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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13 Jun 2018 |
TM01 |
Termination of appointment of Steven John Caughey as a director on 31 May 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Alan Mordain as a director on 31 May 2018
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13 Jun 2018 |
AP03 |
Appointment of Dr Stuart Mark Wheater as a secretary on 31 May 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from The Urban Sciences Building Bath Lane Science Central Newcastle upon Tyne NE4 5TF England to The Urban Sciences Building Science Square Science Central Newcastle upon Tyne NE4 5TG on 9 February 2018
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10 Nov 2017 |
AD01 |
Registered office address changed from The Core Bath Lane Science Central Newcastle upon Tyne NE4 5TF to The Urban Sciences Building Bath Lane Science Central Newcastle upon Tyne NE4 5TF on 10 November 2017
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01 Aug 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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27 Jul 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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