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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
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31 May 2024 |
TM01 |
Termination of appointment of Brian Lundin Weishaupt as a director on 31 May 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 2 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA England to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 12 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Robert Hudson as a director on 1 April 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 2 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 14 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Mr Philip Blyth as a secretary on 13 September 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Danielle Crawford as a secretary on 13 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Paul Robert Hudson as a director on 27 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Leonardo Cesar Avila Marchado as a director on 15 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr David Skov as a director on 1 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Johan Uggla as a director on 30 September 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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02 Dec 2020 |
AP01 |
Appointment of Mr Leonardo Cesar Avila Marchado as a director on 1 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Kasper Friis Sottrup-Jensen as a director on 30 November 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Kasper Friis Sottrup-Jensen as a director on 9 August 2020
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