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 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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31 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel John Giles on 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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29 Nov 2021 |
PSC05 |
Change of details for Zuuse Limited as a person with significant control on 15 November 2021
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Adrian Stuart Kerley as a director on 2 November 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Geoffrey Robert Tarrant as a director on 30 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Jason Charles Lilienstein as a director on 30 September 2020
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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12 Dec 2019 |
MR01 |
Registration of charge 099271460001, created on 11 December 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
AD01 |
Registered office address changed from 305 - 306 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to Studio 012 Hoults Yard Walker Road Newcastle-upon Tyne NE6 2HL on 25 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Colin Smith on 24 April 2019
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