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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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10 May 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 May 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
AP01 |
Appointment of Mr Douglas Charles Winter as a director on 4 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Isotoma Limited as a person with significant control on 27 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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16 Feb 2023 |
SH02 |
Sub-division of shares on 19 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Ryan Hadley Green on 3 February 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr Ryan Hadley Green as a person with significant control on 3 February 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Oct 2022 |
OC |
S1096 Court Order to Rectify
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05 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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20 May 2022 |
PSC04 |
Change of details for Ms Janis Green as a person with significant control on 20 May 2022
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10 Mar 2022 |
ANNOTATION |
Rectified The accounts for the period ending 30/11/2021 were removed from the public register on 05/10/2022 pursuant to order of court.
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15 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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31 Mar 2021 |
MR01 |
Registration of charge 055805400002, created on 26 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from Media Exchange Three Coquet Street Newcastle upon Tyne NE1 2QB to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 3 January 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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