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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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Alexander Gilhespy as a director on 1 February 2024
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21 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023.
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16 Nov 2023 |
PSC02 |
Notification of Four Lane Enterprises Ltd as a person with significant control on 14 November 2023
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16 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 May 2023 |
AD01 |
Registered office address changed from 12 Regent Terrace Gateshead Tyne and Wear NE8 1LU England to C/O Square One Law Llp Anson House Burdon Terrace Newcastle Tyne and Wear NE2 3AE on 12 May 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 116944290001 in full
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21 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
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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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Alexander Gilhespy as a director on 1 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Dr Lee Borthwick on 13 October 2022
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30 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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15 Mar 2021 |
MR01 |
Registration of charge 116944290001, created on 11 March 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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