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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02 May 2024 |
AD01 |
Registered office address changed from Suite 2, Mill House North Street York YO1 6JD England to 1 Strawberry Lane One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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20 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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19 May 2023 |
MR04 |
Satisfaction of charge 080241290001 in full
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
AP03 |
Appointment of Mr Ryan Scaife as a secretary on 6 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Sarat Pediredla as a director on 6 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Sam Jordan as a director on 6 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Brannan Michael Coady as a director on 6 April 2023
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20 Apr 2023 |
PSC02 |
Notification of Hedgehog Lab Holdings Limited as a person with significant control on 6 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Brannan Coady as a person with significant control on 6 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Sam Jordan as a person with significant control on 6 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 080241290002, created on 6 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 080241290003, created on 6 April 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Robert Bellingham as a director on 16 March 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Ryan Scaife as a director on 20 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Ryan Scaife as a secretary on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Robert Bellingham as a director on 20 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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