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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01 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Mario Patrocollo as a director on 18 March 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from Space at the Lofts 226 Park View Whitley Bay NE26 3QR England to 6 Vita House Fish Quay North Shields Tyne and Wear NE30 1JA on 2 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
SH02 |
Sub-division of shares on 13 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 13/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 13/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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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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12 May 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Mario Patrocollo as a director on 12 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Space 226 Park View Whitley Bay Tyne and Wear NE26 3QR England to Space at the Lofts 226 Park View Whitley Bay NE26 3QR on 7 April 2021
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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30 Aug 2019 |
AD01 |
Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR to Space 226 Park View Whitley Bay Tyne and Wear NE26 3QR on 30 August 2019
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31 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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