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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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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31 Oct 2023 |
SH02 |
Sub-division of shares on 16 October 2023
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
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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RES13 ‐
Sub-division 16/10/2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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25 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Time Central Gallowgate Newcastle upon Tyne NE1 4BF
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25 Oct 2023 |
AD02 |
Register inspection address has been changed to Time Central Gallowgate Newcastle upon Tyne NE1 4BF
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21 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2021
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21 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2021
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18 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2022
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18 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/09/2023.
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2023
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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