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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 21 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 5 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
PSC04 |
Change of details for Mr George Blake Campbell as a person with significant control on 2 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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04 Mar 2022 |
CH01 |
Director's details changed for Blake Campbell on 2 March 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/03/2017
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16 Apr 2020 |
AD02 |
Register inspection address has been changed from C/O Legalinx Limited First Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
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15 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 3 March 2017
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14 Apr 2020 |
PSC07 |
Cessation of Calysta Inc as a person with significant control on 3 March 2017
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13 Apr 2020 |
PSC01 |
Notification of George Blake Campbell as a person with significant control on 6 April 2016
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2015
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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