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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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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29 Mar 2021 |
PSC02 |
Notification of Polar Bear Ventures Ltd as a person with significant control on 2 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 059082510003, created on 23 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 059082510002, created on 22 March 2021
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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11 Mar 2021 |
AP01 |
Appointment of Mr Steven Taylor Robinson as a director on 2 March 2021
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11 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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23 Aug 2019 |
SH08 |
Change of share class name or designation
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
PSC04 |
Change of details for Mr Jonathan Robert Dudgeon as a person with significant control on 15 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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23 Jan 2019 |
SH02 |
Sub-division of shares on 16 November 2018
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11 Dec 2018 |
MR04 |
Satisfaction of charge 059082510001 in full
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16 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 May 2018 |
AD01 |
Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 9 May 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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