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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08 Aug 2024 |
PSC07 |
Cessation of Stephen Robert Lockley as a person with significant control on 26 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Stephen Robert Lockley as a director on 26 July 2024
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24 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 11 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN England to 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 12 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 35 (Old Concert Room) Northumberland Street Alnmouth Alnwick NE66 2RA England to 11 11 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 6 June 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Prof. Stephen Robert Lockley on 5 April 2022
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28 Mar 2023 |
PSC04 |
Change of details for Prof. Stephen Robert Lockley as a person with significant control on 4 April 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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27 Mar 2023 |
PSC02 |
Notification of Northstar Ventures Limited as a person with significant control on 4 April 2022
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27 Mar 2023 |
PSC02 |
Notification of Innovation Gp Limited as a person with significant control on 4 April 2022
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27 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Philip Ward as a person with significant control on 4 April 2022
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27 Mar 2023 |
PSC04 |
Change of details for Dr. Martin Cerny as a person with significant control on 4 April 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of James Albert Gasteen as a director on 15 December 2022
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2022.
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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07 Mar 2022 |
AP01 |
Appointment of Mr James Albert Gasteen as a director on 28 February 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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