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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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08 Dec 2023 |
AP01 |
Appointment of Mr Charles Edward Cade as a director on 6 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Samuel Christopher Dance as a director on 6 December 2023
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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07 Nov 2022 |
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 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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09 Aug 2022 |
PSC04 |
Change of details for Miss Isabella Mary West as a person with significant control on 5 July 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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19 Jul 2022 |
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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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2022 |
OC |
S1096 Court Order to Rectify
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17 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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17 Dec 2021 |
PSC04 |
Change of details for Miss Isabella Mary West as a person with significant control on 9 April 2019
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10 Jun 2021 |
AD01 |
Registered office address changed from 10 Brandling Park Newcastle upon Tyne NE2 4QA England to 15 the Watermark Gateshead Tyne and Wear NE11 9SY on 10 June 2021
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26 May 2021 |
ANNOTATION |
Rectified The form RP04SH01 was removed from the public register on 08/02/2022 pursuant to order of court.
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