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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
PSC04 |
Change of details for Mr Colin James Robertson as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Adam Lindsey Robertson as a person with significant control on 31 July 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 60 Grey Street Newcastle upon Tyne NE1 6AF England to Ground Floor, Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 1 August 2024
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06 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
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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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
PSC07 |
Cessation of George Robertson as a person with significant control on 28 May 2019
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 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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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
AD01 |
Registered office address changed from Media 5 Media Exchange Coquet Street Newcastle upon Tyne Tyne & Wear NE1 2QB to 60 Grey Street Newcastle upon Tyne NE1 6AF on 2 September 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr George Robertson as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Colin James Robertson as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Adam Lindsey Robertson as a person with significant control on 31 August 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Adam Lindsey Robertson on 29 April 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Colin James Robertson on 22 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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