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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20 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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10 Sep 2024 |
AP01 |
Appointment of Jeremy Stuart French as a director on 3 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Gavin Richard Jones as a director on 3 September 2024
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06 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Citygate House Bath Lane Newcastle upon Tyne NE4 5SQ England to 110 Cannon Street London EC4N 6EU on 6 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Philip John Williams as a person with significant control on 3 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Abu Ali as a person with significant control on 3 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Abu Ali as a director on 3 September 2024
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06 Sep 2024 |
PSC02 |
Notification of Frp Advisory Trading Limited as a person with significant control on 3 September 2024
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21 Aug 2024 |
PSC04 |
Change of details for Abu Ali as a person with significant control on 6 November 2021
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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22 Jan 2024 |
CH01 |
Director's details changed for Philip John Williams on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Abu Ali on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Philip John Williams as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Abu Ali as a person with significant control on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU United Kingdom to Citygate House Bath Lane Newcastle upon Tyne NE4 5SQ on 22 January 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 06/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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