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 Feb 2025 |
CH01 |
Director's details changed for Mr Nathan Walker on 13 February 2025
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14 Feb 2025 |
PSC04 |
Change of details for Mr Nathan Walker as a person with significant control on 13 February 2025
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16 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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24 Feb 2022 |
MR01 |
Registration of charge 117269080001, created on 24 February 2022
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28 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Nathan Walker on 25 October 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
PSC07 |
Cessation of James Robert Milmore as a person with significant control on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Unit 3, Mayfair House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Unit F2 1 and 2 Ybn Building Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 2 March 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of James Robert Milmore as a director on 1 March 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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23 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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08 Jul 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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