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)
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Dr Harneet Mangat on 3 June 2024
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Dr Preetinder Kaur Sandhu on 3 June 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
19 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
19 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
10 Mar 2022 |
AD02 |
Register inspection address has been changed from Unw Llp City Gate St. James Boulevard Newcastle upon Tyne NE1 4JE England to Unw Llp City Gate St. James Boulevard Newcastle upon Tyne NE1 4JE
|
|
|
10 Mar 2022 |
AD02 |
Register inspection address has been changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Unw Llp City Gate St. James Boulevard Newcastle upon Tyne NE1 4JE
|
|
|
20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
|
|
|
19 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2020 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 12 November 2020
|
|
|
06 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
|
|