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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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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07 Dec 2023 |
PSC07 |
Cessation of Sorb Industri Ab as a person with significant control on 25 February 2022
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06 Dec 2023 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 25 February 2022
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15 May 2023 |
TM01 |
Termination of appointment of Daniel Philip Adam Eastwood as a director on 15 May 2023
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
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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07 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
PSC02 |
Notification of Sorb Industri Ab as a person with significant control on 25 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Daniel Philip Adam Eastwood as a person with significant control on 25 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Patrick Koose as a director on 25 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Dr Tallal Charles Mamisch as a director on 25 February 2022
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27 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Daniel Philip Adam Eastwood as a person with significant control on 15 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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21 Dec 2020 |
AD01 |
Registered office address changed from Hinde House Elswick East Terrace George Street Industrial Estate Newcastle upon Tyne Tyne & Wear NE4 7LJ to Hinde House 26 Elswick East Terrace Newcastle upon Tyne Tyne and Wear NE4 7JL on 21 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Daniel Philip Adam Eastwood as a person with significant control on 15 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Philip Adam Eastwood on 15 December 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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