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 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation of share classes 27/11/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC07 |
Cessation of Gerard Blackburn as a person with significant control on 23 September 2021
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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11 Jan 2022 |
PSC07 |
Cessation of Onwards & Upwards North East Limited as a person with significant control on 17 September 2021
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11 Jan 2022 |
PSC01 |
Notification of Christian Hugh Stuart Swinburne as a person with significant control on 17 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Christian Hugh Stuart Swinburne as a director on 17 September 2021
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23 Sep 2021 |
PSC02 |
Notification of Onwards & Upwards North East Limited as a person with significant control on 17 September 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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