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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25 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ United Kingdom to 44 Brentwood Avenue Jesmond Newcastle upon Tyne NE2 3DH on 6 April 2022
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10 Mar 2022 |
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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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr John Hedley Chambers as a person with significant control on 28 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge 126102780018, created on 25 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge 126102780019, created on 25 February 2022
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05 Aug 2021 |
MR01 |
Registration of charge 126102780017, created on 23 July 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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28 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 28 February 2021
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05 Jul 2021 |
MR01 |
Registration of charge 126102780015, created on 30 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 126102780016, created on 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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02 Jun 2021 |
MR01 |
Registration of charge 126102780014, created on 28 May 2021
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20 Mar 2021 |
SH02 |
Sub-division of shares on 1 March 2021
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MR01 |
Registration of charge 126102780013, created on 1 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 126102780003, created on 1 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 126102780004, created on 1 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 126102780005, created on 1 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 126102780006, created on 1 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 126102780007, created on 1 March 2021
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