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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28 Jun 2024 |
TM01 |
Termination of appointment of Helen Cadzow as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Dominic Francis Murphy as a director on 28 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 7 Whaggs Lane Whickham Newcastle upon Tyne NE16 4PF England to C/O Armstrong Campbell the Grainger Suite Dobson House Gosforth Newcastle NE3 3PF on 11 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from Floor 1 Baltimore House Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF England to 7 Whaggs Lane Whickham Newcastle upon Tyne NE16 4PF on 12 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from C/O Office S9 - Geek Talent Sunderland Software City Tavistock Place Sunderland SR1 1PB to Floor 1 Baltimore House Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 24 July 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Mar 2020 |
AP01 |
Appointment of Ms Helen Cadzow as a director on 4 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Christopher Clark as a director on 4 March 2020
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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05 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2018 |
TM01 |
Termination of appointment of Dominic Francis Murphy as a director on 30 October 2018
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16 Oct 2018 |
AP01 |
Appointment of Mr Christopher Clark as a director on 15 October 2018
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