Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
22 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Thompson on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Thomas Watson on 20 November 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
15 Jun 2023 |
SH19 |
Statement of capital on 15 June 2023
|
|
|
15 Jun 2023 |
SH20 |
Statement by Directors
|
|
|
15 Jun 2023 |
CAP-SS |
Solvency Statement dated 14/06/23
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 14/06/2023
|
|
|
20 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
12 Aug 2022 |
AD01 |
Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA England to 3rd Floor, Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 12 August 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Aaron Anthony Lawson-Clark as a director on 27 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Adam Jeremy Tom Lovell as a director on 27 July 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Christopher John Morris as a director on 26 November 2021
|
|
|
11 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
10 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Chris Morris on 3 December 2020
|
|
|
16 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
27 Oct 2020 |
CH01 |
Director's details changed for Mr Mick Thompson on 1 July 2020
|
|
|
21 Oct 2020 |
PSC02 |
Notification of Mercia Fund Management Limited as a person with significant control on 28 February 2020
|
|
|
21 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 October 2020
|
|
|
21 Oct 2020 |
AP01 |
Appointment of Mr Mick Thompson as a director on 1 July 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
|
|