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 |
AD01 |
Registered office address changed from Woodbine Street Woodbine Street Sunderland SR1 2NL England to Woodbine Street Sunderland SR1 2NL on 14 August 2024
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01 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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01 Aug 2024 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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30 Jul 2024 |
AP01 |
Appointment of Mr Lee Gray as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr John Peter Reece as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Dominic Gardner as a director on 29 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Donal Mcnamee as a director on 29 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Elena Massanchez as a director on 29 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Velocity Uk Limited as a person with significant control on 29 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Liam Mcnamee as a person with significant control on 29 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Donal Mcnamee as a person with significant control on 29 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Plot 18 Woodhouse Road Scunthorpe DN16 1BD England to Woodbine Street Woodbine Street Sunderland SR1 2NL on 30 July 2024
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19 Jul 2024 |
AA |
Accounts made up to 31 December 2023
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29 May 2024 |
RP04PSC01 |
Second filing for the notification of Liam Mcnamee as a person with significant control
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2023
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2019
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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07 May 2024 |
PSC01 |
Notification of Liam Mcnamee as a person with significant control on 7 May 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/05/2024.
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07 May 2024 |
PSC07 |
Cessation of Kentauroi Ltd as a person with significant control on 7 May 2024
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12 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2023
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01 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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26 Oct 2023 |
AA |
Accounts made up to 31 December 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2024. and again on 12/02/24
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