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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15 Aug 2024 |
TM01 |
Termination of appointment of Kato Paul Mukasa as a director on 25 July 2024
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09 May 2024 |
AD01 |
Registered office address changed from 1st Floor, Mea House Ellison Place Newcastle upon Tyne NE1 8XS England to 3rd Floor, Tru-Knit House Carliol Square Newcastle upon Tyne NE1 6UF on 9 May 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Mitchell David Smith as a director on 28 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Charlotte Thornton as a director on 15 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Lisa Vescio as a director on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Ms Nicola Bradshaw as a director on 9 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Bruce Martin as a director on 9 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Kato Paul Mukasa as a director on 9 June 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Ashley Lowe as a director on 16 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of David Charles Slater as a director on 24 November 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
CC04 |
Statement of company's objects
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05 Sep 2022 |
CH01 |
Director's details changed for Ms Kelly Jordan on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Ms Charlotte Thornton on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Bridget Lara Stratford as a director on 25 August 2022
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25 Mar 2022 |
AP01 |
Appointment of Ms Charlotte Thornton as a director on 24 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Ms Tracey Wilson on 21 November 2021
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25 Mar 2022 |
AP01 |
Appointment of Ms Kelly Jordan as a director on 24 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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18 Jan 2022 |
TM01 |
Termination of appointment of Oliver George Wood as a director on 25 November 2021
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