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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27 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA England to Suite 6a, 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
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27 Jan 2025 |
AD01 |
Registered office address changed from 8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom to 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
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21 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2024
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21 Jan 2025 |
SH03 |
Purchase of own shares.
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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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10 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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10 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
SH19 |
Statement of capital on 4 April 2023
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04 Apr 2023 |
SH20 |
Statement by Directors
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04 Apr 2023 |
CAP-SS |
Solvency Statement dated 24/03/23
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Cancel share prem a/c 29/03/2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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07 Mar 2023 |
TM02 |
Termination of appointment of Michael David Lemberg as a secretary on 3 January 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2021
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