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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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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19 Dec 2022 |
MR01 |
Registration of charge 119226830003, created on 16 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 119226830004, created on 16 December 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Melanie Holland as a director on 11 August 2022
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Mrs Melanie Holland as a director on 19 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Deepinder Singh as a person with significant control on 15 November 2021
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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05 Feb 2021 |
AD01 |
Registered office address changed from 44a Front Street Whickham Newcastle upon Tyne NE16 4DT United Kingdom to West One Asama Court Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 5 February 2021
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04 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 October 2020
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29 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Deepinder Singh on 23 December 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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24 Aug 2020 |
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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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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24 Jun 2019 |
MR01 |
Registration of charge 119226830002, created on 21 June 2019
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