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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12 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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08 Nov 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
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08 Nov 2024 |
TM01 |
Termination of appointment of Christopher Penfold as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of James Richard Jukes as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Lucas James Borthwick as a director on 29 October 2024
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08 Nov 2024 |
AP03 |
Appointment of Sarah Parsons as a secretary on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 29 October 2024
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29 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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16 May 2023 |
PSC05 |
Change of details for Maymask (243) Limited as a person with significant control on 21 March 2022
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr James Richard Jukes on 10 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 10 June 2022
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Maymask (243) Limited as a person with significant control on 24 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Lucas James Borthwick as a person with significant control on 24 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of James Richard Jukes as a person with significant control on 24 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Christopher Penfold as a director on 24 November 2021
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