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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
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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19 Dec 2023 |
AD01 |
Registered office address changed from 19 Main Street Main Street Newcastle NE20 9NH England to 19 Main Street Newcastle upon Tyne NE20 9NH on 19 December 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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29 Jan 2023 |
TM01 |
Termination of appointment of William Kenelm Thomas Partridge as a director on 16 January 2023
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29 Jan 2023 |
TM01 |
Termination of appointment of Clara Frances Maguire as a director on 16 January 2023
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29 Jan 2023 |
AP01 |
Appointment of Mr Andrew Gordon James Robertson as a director on 16 January 2023
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10 Nov 2022 |
AD01 |
Registered office address changed from Durham Workspace Abbey Road Business Park Durham DH1 5JZ England to 19 Main Street Main Street Newcastle NE20 9NH on 10 November 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 05/04/2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2019
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 4 Valentine Place London SE1 8HQ to Durham Workspace Abbey Road Business Park Durham DH1 5JZ on 22 October 2021
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11 May 2021 |
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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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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