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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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to C/O Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 8 June 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
MR01 |
Registration of charge 076615530001, created on 9 October 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Scott on 7 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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11 Jun 2019 |
CH03 |
Secretary's details changed for Dr Sarah Twigg on 7 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Scott on 7 June 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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12 Jun 2017 |
SH08 |
Change of share class name or designation
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12 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2017 |
MA |
Memorandum and Articles of Association
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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