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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14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
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15 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 9AL on 31 March 2023
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21 Jun 2022 |
LIQ01 |
Declaration of solvency
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20 Jun 2022 |
AD01 |
Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 20 June 2022
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20 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-09
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
TM01 |
Termination of appointment of Phillippus Vermeulen as a director on 2 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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05 Jul 2019 |
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 Jul 2019 |
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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RES13 ‐
Issue of anti-dilution shares 06/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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18 Dec 2018 |
TM01 |
Termination of appointment of Nexon Korea Corporation as a director on 2 July 2018
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Oct 2017 |
SH19 |
Statement of capital on 24 October 2017
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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