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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31 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2021
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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15 Oct 2021 |
TM01 |
Termination of appointment of Daniel Paul Burns as a director on 6 October 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
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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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Daniel Burns as a director on 2 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Christopher Ash as a director on 2 December 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from 69 Church Way North Shields Tyne and Wear NE29 0AE United Kingdom to Ye Olde Hundred, 69 Church Way North Shields Tyne and Wear NE29 0AE on 14 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 80 Pitfold Road London SE12 9HY England to 69 Church Way North Shields Tyne and Wear NE29 0AE on 13 January 2020
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12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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20 Dec 2018 |
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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16 Nov 2018 |
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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