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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
PSC02 |
Notification of Autodesk Uk Holdings Limited as a person with significant control on 20 February 2024
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04 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2024
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02 Mar 2024 |
MR04 |
Satisfaction of charge 099271460002 in full
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29 Feb 2024 |
AP01 |
Appointment of Mr Simon Gillis as a director on 20 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Ms Tricia Thompson as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Robert Tarrant as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Daniel John Giles as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Adrian Stuart Kerley as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Colin Smith as a director on 20 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Stashu Stemkowski as a director on 20 February 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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15 Dec 2023 |
AD01 |
Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE England to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 15 December 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Paul David Beare as a secretary on 15 November 2023
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19 Oct 2023 |
MR01 |
Registration of charge 099271460002, created on 4 October 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2023 |
PSC07 |
Cessation of Payapps Limited as a person with significant control on 30 June 2016
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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10 May 2023 |
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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27 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Mar 2022 |
MR04 |
Satisfaction of charge 099271460001 in full
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Geoffrey Robert Tarrant on 31 January 2022
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