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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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen James Gray on 1 October 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Stephen James Gray as a person with significant control on 1 October 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Aug 2022 |
AD01 |
Registered office address changed from Flat 13 Hanover Street Newcastle ST5 1HE England to 38 New Road Bolter End High Wycombe HP14 3NA on 29 August 2022
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29 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
AD01 |
Registered office address changed from C/O Real Social Tech Innovation Centre 6 Samrt Innovation Hub Keele University EC2A 4UY United Kingdom to Flat 13 Hanover Street Newcastle ST5 1HE on 20 October 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Feb 2020 |
AD01 |
Registered office address changed from 6 Woodhall Place Newcastle ST5 6RB England to C/O Real Social Tech Innovation Centre 6 Samrt Innovation Hub Keele University EC2A 4UY on 20 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen James Gray on 1 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 40 Queensway London W2 3RS to 6 Woodhall Place Newcastle ST5 6RB on 5 November 2019
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Jul 2018 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 40 Queensway London W2 3RS on 27 July 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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06 Apr 2017 |
AA01 |
Current accounting period shortened from 28 February 2018 to 31 December 2017
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04 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-22
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04 Mar 2017 |
CONNOT |
Change of name notice
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