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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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19 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Feb 2023 |
SH02 |
Consolidation of shares on 17 January 2023
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ANNOTATION
Clarification This form is a 2ND filing of an SH02 registered on 15/02/23
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
SH02 |
Consolidation of shares on 17 January 2023
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ANNOTATION
Clarification a second filed SH02 was filed on 15/02/23
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entire issued share capital of the company sub division 17/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
PSC04 |
Change of details for Dr Bryan William Allcock as a person with significant control on 17 January 2023
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20 Jan 2023 |
PSC01 |
Notification of Rebecca Jayne Allcock as a person with significant control on 17 January 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Dr Bryan William Allcock on 1 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mrs Rebecca Jayne Allcock as a director on 1 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Dr Bryan William Allcock on 1 August 2022
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12 May 2022 |
AD01 |
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 12 May 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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18 Oct 2021 |
PSC04 |
Change of details for Dr Bryan William Allcock as a person with significant control on 1 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Dr Bryan William Allcock as a person with significant control on 1 October 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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