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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10 Jun 2024 |
AD01 |
Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Dr Gary Price as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mrs Rebecca Louise Haynes as a person with significant control on 7 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Rebecca Louise Haynes as a director on 15 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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17 Jan 2023 |
PSC04 |
Change of details for Dr Gary Price as a person with significant control on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Dr Gary Price on 17 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Miss Rebecca Haynes as a person with significant control on 17 January 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW Wales to Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 16 March 2021
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04 Feb 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from C/O Sj Mayled the Business Centre the Business Centre Cardiff House, Cardiff Road, Barry Vale of Glamorgan CF63 2AW Wales to Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW on 7 August 2019
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02 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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