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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Lee Wigham as a director on 2 October 2024
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11 Jun 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; article 14 disapplied for the purpose for the purposes of the entry into a share holders agreement/ of the allotment and issue 10/06/2022
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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07 Apr 2022 |
AD01 |
Registered office address changed from Apollo House Northumberland Road Floor 3 Newcastle upon Tyne NE1 8JF United Kingdom to Design Works William Street Gateshead NE10 0JP on 7 April 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Keith Alexander Joseph Burnett as a director on 1 March 2022
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02 Jan 2022 |
PSC01 |
Notification of Lee Wigham as a person with significant control on 10 December 2021
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02 Jan 2022 |
PSC01 |
Notification of Paul John Crampsey as a person with significant control on 10 December 2021
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02 Jan 2022 |
PSC01 |
Notification of Kevin Hutchinson as a person with significant control on 10 December 2021
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31 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 December 2021
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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18 Jan 2021 |
TM01 |
Termination of appointment of James Scott Timmins as a director on 18 January 2021
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