Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
18 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
22 Feb 2023 |
PSC04 |
Change of details for Mr Ian James Medforth as a person with significant control on 1 February 2023
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mr Ian James Medforth on 1 February 2023
|
|
|
22 Feb 2023 |
PSC04 |
Change of details for Mark Bradley as a person with significant control on 1 February 2023
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mark Bradley on 1 February 2023
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Dr Lennon William Swart on 1 February 2023
|
|
|
31 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 1 February 2022
|
|
|
24 Jan 2022 |
AD01 |
Registered office address changed from C/O Benson Wood Ltd Unit 21 Belasis Court Billingham TS23 4AZ United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 24 January 2022
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of David Henry Price as a person with significant control on 30 July 2020
|
|
|
12 Jul 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 July 2020
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
09 Jul 2021 |
PSC01 |
Notification of Mark Bradley as a person with significant control on 30 July 2020
|
|
|
09 Jul 2021 |
PSC01 |
Notification of Ian James Medforth as a person with significant control on 30 July 2020
|
|
|
25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|