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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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
AD01 |
Registered office address changed from 16 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to Unit 3 Sanderson Court Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 18 June 2024
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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13 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Jason Brand on 1 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Chander Kant Sehgal as a director on 1 March 2023
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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24 Aug 2022 |
AP01 |
Appointment of Mr Chander Kant Sehgal as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Akash Ghai as a director on 23 August 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Akash Ghai as a director on 1 April 2022
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09 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from Unit 4 D Coquet View Rothbury Industrial Estate Rothbury NE65 7RZ England to 16 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 3 February 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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13 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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23 Jun 2020 |
AD01 |
Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to Unit 4 D Coquet View Rothbury Industrial Estate Rothbury NE65 7RZ on 23 June 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from Riverville Riverside Rothbury Morpeth Northumberland NE65 7NY to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 20 February 2020
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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