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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19 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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22 Apr 2024 |
PSC02 |
Notification of Zetadisplay Acquisition (Holding) Limited as a person with significant control on 9 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Louise Richley as a person with significant control on 9 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Louise Richley as a director on 9 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr. Claes Bronsgaard Pedersen as a director on 9 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr. Anders Olin as a director on 9 April 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 11 Merchant Court Monkton Business Park South Hebburn NE31 2EX on 20 November 2019
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-05
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05 Sep 2019 |
PSC01 |
Notification of Louise Richley as a person with significant control on 5 September 2019
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05 Sep 2019 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 5 September 2019
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05 Sep 2019 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 5 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Anthony Guy Evans as a director on 5 September 2019
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05 Sep 2019 |
AP01 |
Appointment of Ms Louise Richley as a director on 5 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 5 September 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Anthony Guy Evans as a director on 5 September 2019
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