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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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
MR01 |
Registration of charge 046744230003, created on 20 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Armin Talic as a director on 30 September 2022
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05 Oct 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Greener as a person with significant control on 30 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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13 Dec 2021 |
AD01 |
Registered office address changed from 63 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 1SG to Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 December 2021
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
SH08 |
Change of share class name or designation
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12 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Greener as a person with significant control on 15 June 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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23 Nov 2020 |
MR01 |
Registration of charge 046744230002, created on 28 October 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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