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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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Raymond John Ryder on 17 February 2021
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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24 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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19 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2020
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07 May 2020 |
TM01 |
Termination of appointment of Ghassan Karian as a director on 7 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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06 May 2020 |
AP01 |
Appointment of David Nixon as a director on 1 May 2020
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14 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Raymond John Ryder on 9 April 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/05/2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/03/21
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03 Mar 2020 |
SH08 |
Change of share class name or designation
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Feb 2020 |
AP01 |
Appointment of Mr Iain Kendal Coward as a director on 25 February 2020
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17 Jan 2020 |
SH02 |
Sub-division of shares on 8 December 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Norman Peterson as a director on 27 June 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Ghassan Karian as a director on 27 June 2019
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jul 2019 |
AD01 |
Registered office address changed from 2nd Floor, the Old Casino 1-4 Forth Lane Newcastle NE1 5HX England to 4th Floor Broadacre House Market Street Newcastle-upon-Tyne NE1 6HQ on 3 July 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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