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 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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07 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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13 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Kevin Potts as a director on 14 November 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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01 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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10 May 2021 |
PSC04 |
Change of details for Mr David Michael Cook as a person with significant control on 17 November 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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19 Apr 2021 |
AD01 |
Registered office address changed from A6 Kingfisher House, Kingfisher Way Team Valley Trading Estate Gateshead NE11 0JQ United Kingdom to 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 19 April 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Paul Fellows as a director on 17 November 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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07 Dec 2020 |
SH02 |
Sub-division of shares on 17 November 2020
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2020 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
PSC02 |
Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 17 November 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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