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)
|
|
06 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
|
|
|
30 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
21 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
05 Sep 2024 |
AD04 |
Register(s) moved to registered office address Unika House New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Baker on 20 August 2024
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr Simon Baker as a director on 31 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Zhana Goldblatt as a director on 31 December 2023
|
|
|
05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Apr 2023 |
AD01 |
Registered office address changed from Unit 22 Bentall Business Park Glover Road Washington Tyne and Wear NE37 3JD England to Unika House New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on 18 April 2023
|
|
|
14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
01 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
23 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Scott Mcdowell as a director on 28 September 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Daniel W. St. Martin as a director on 28 September 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of George Carroll Moore as a director on 28 September 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of David Glenn Marschall as a director on 28 September 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Zhana Goldblatt on 9 August 2021
|
|