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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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20 Dec 2021 |
PSC04 |
Change of details for Ms Karen Lisa Winterhalter as a person with significant control on 26 November 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr John Edward Warren as a person with significant control on 26 November 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Ms Karen Lisa Winterhalter on 26 November 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA England to Generator Studios Trafalgar Street Newcastle upon Tyne Tyne & Wear NE1 2LA on 20 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Trevor Graham Pill as a director on 26 November 2021
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2021 |
AD01 |
Registered office address changed from Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG United Kingdom to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 29 April 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB England to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 24 September 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB on 21 February 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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