Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jun 2024 |
MR04 |
Satisfaction of charge 109659710003 in full
|
|
|
22 Jun 2024 |
MR04 |
Satisfaction of charge 109659710004 in full
|
|
|
22 Jun 2024 |
MR04 |
Satisfaction of charge 109659710005 in full
|
|
|
17 May 2024 |
MR01 |
Registration of charge 109659710006, created on 10 May 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
02 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Miss Sarah Jenkins as a director on 10 February 2023
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Oct 2022 |
MR01 |
Registration of charge 109659710003, created on 3 October 2022
|
|
|
04 Oct 2022 |
MR01 |
Registration of charge 109659710004, created on 3 October 2022
|
|
|
04 Oct 2022 |
MR01 |
Registration of charge 109659710005, created on 3 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period extended from 29 September 2021 to 30 September 2021
|
|
|
15 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 109659710001, created on 17 August 2022
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 109659710002, created on 17 August 2022
|
|
|
03 Aug 2022 |
PSC04 |
Change of details for Mr David George Jenkins as a person with significant control on 28 July 2021
|
|
|
02 Aug 2022 |
PSC02 |
Notification of Modobloc Ltd as a person with significant control on 28 July 2021
|
|
|
21 Jul 2022 |
AD01 |
Registered office address changed from 1 Starbeck Avenue Newcastle upon Tyne Tyne and Wear NE2 1RH England to Unit a Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 21 July 2022
|
|
|
08 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|