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 Sep 2024 |
AP01 |
Appointment of Mr Malcolm David Seagrave as a director on 22 September 2024
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22 Sep 2024 |
TM01 |
Termination of appointment of Edward Charles Marshall as a director on 22 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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09 Jan 2024 |
AD01 |
Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA to 1 Strawberry Lane Newcastle upon Tyne NE1 4BX on 9 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 April 2024
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15 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Michael Vassallo as a director on 6 April 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
PSC02 |
Notification of Hedgehog Lab Holdings Limited as a person with significant control on 6 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Michael Vassallo as a person with significant control on 6 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Sarat Pediredla as a person with significant control on 6 April 2023
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21 Apr 2023 |
AP03 |
Appointment of Mr Ryan Scaife as a secretary on 20 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Martin Carl Porton as a secretary on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Ryan Scaife as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Martin Carl Porton as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Charles John Maynard Andrews as a director on 20 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 059931940006, created on 6 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 059931940007, created on 6 April 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 059931940004 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 059931940005 in full
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