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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07 Aug 2024 |
AA |
Micro company accounts made up to 29 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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22 Dec 2023 |
AD01 |
Registered office address changed from Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE United Kingdom to Haylofts 5 st. Thomas Street Newcastle upon Tyne NE1 4LE on 22 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE United Kingdom to Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE on 22 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from I6 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom to Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE on 22 December 2023
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01 Nov 2023 |
AAMD |
Amended micro company accounts made up to 28 February 2022
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06 Oct 2023 |
AAMD |
Amended micro company accounts made up to 28 February 2022
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29 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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02 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 22/12/2019
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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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22 Jan 2021 |
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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RES13 ‐
Re-sub div 22/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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