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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30 Aug 2024 |
TM01 |
Termination of appointment of Michael Salim Karim as a director on 30 August 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr. Steven Mark Hornyak as a director on 11 June 2024
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02 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Roy Pennison as a director on 31 December 2023
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28 Nov 2023 |
PSC07 |
Cessation of Ryan Jeffrey Morris as a person with significant control on 27 November 2023
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28 Nov 2023 |
PSC02 |
Notification of Turntide Technologies Inc as a person with significant control on 27 November 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Ryan Jeffrey Morris as a director on 8 October 2023
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Mark Cox as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Roya Shakoori as a director on 28 October 2022
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03 May 2022 |
AD01 |
Registered office address changed from C/O Square One Law Llp, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 3 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Matthew Boyle as a director on 28 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Ryan Jeffrey Morris as a person with significant control on 24 March 2021
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22 Dec 2021 |
PSC07 |
Cessation of Turntide Technologies Inc as a person with significant control on 24 March 2021
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22 Dec 2021 |
PSC01 |
Notification of Ryan Jeffrey Morris as a person with significant control on 24 March 2021
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13 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Christopher Roy Pennison as a director on 19 October 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Matthew Boyle as a director on 1 June 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Michael Salim Karim as a director on 14 May 2021
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