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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from 7 Riverside Studios Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 18 January 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Dean Keith as a person with significant control on 20 January 2020
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07 Jun 2022 |
PSC04 |
Change of details for Mr Dean Keith as a person with significant control on 20 January 2020
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06 Jun 2022 |
PSC04 |
Change of details for Mr George Gifford as a person with significant control on 20 January 2020
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023
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02 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2021 |
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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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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19 May 2020 |
PSC04 |
Change of details for Mr Dean Keith as a person with significant control on 1 March 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Dean Keith on 1 March 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Dean Keith on 20 January 2020
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20 Jan 2020 |
PSC04 |
Change of details for Mr Dean Keith as a person with significant control on 20 January 2020
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20 Jan 2020 |
PSC01 |
Notification of George Gifford as a person with significant control on 20 January 2020
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