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 Jun 2024 |
MR04 |
Satisfaction of charge 113336890001 in full
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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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04 May 2021 |
CH01 |
Director's details changed for Mr Adam Quarran Lindsay on 26 April 2021
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01 May 2021 |
CH01 |
Director's details changed for Mrs Caroline Anne Keyte on 26 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Mr Stephen Michael Sasse as a secretary on 12 March 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Vinod Ramanadhan as a director on 12 March 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Adam Quarran Lindsay on 29 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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24 Apr 2020 |
MR01 |
Registration of charge 113336890001, created on 21 April 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Nov 2019 |
AP01 |
Appointment of Mrs Caroline Anne Keyte as a director on 28 October 2019
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14 Nov 2019 |
AP01 |
Appointment of Vinod Ramanadhan as a director on 28 October 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Justin Jason Alexander as a director on 28 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from Level 3, 207 Regent Street London W1B 3HH England to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 30 October 2019
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14 May 2019 |
TM01 |
Termination of appointment of Patrick Knight as a director on 8 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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