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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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16 Mar 2024 |
AD01 |
Registered office address changed from Nelson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE to C/O Square One Law Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE on 16 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
MR01 |
Registration of charge 074060960002, created on 22 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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13 Apr 2023 |
MR04 |
Satisfaction of charge 074060960001 in full
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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25 Oct 2022 |
TM02 |
Termination of appointment of Andrea Wylie as a secretary on 25 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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17 Jul 2020 |
TM01 |
Termination of appointment of Jackie Boylan as a director on 17 July 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jan 2018 |
MR01 |
Registration of charge 074060960001, created on 5 January 2018
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24 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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