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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
AP01 |
Appointment of Mrs Judith Bradbury as a director on 19 September 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 14 February 2024
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13 Feb 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Kevin John Mallin as a director on 9 January 2024
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2023
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08 Dec 2023 |
CS01 |
08/12/23 Statement of Capital gbp 3733.6908
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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10 Oct 2023 |
AP01 |
Appointment of Mr Paul Booth as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Sir Christopher Richard Watkin Edwards as a director on 9 October 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Christopher Richard Watkin Edwards as a director on 25 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Paul Booth as a director on 25 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
AP01 |
Appointment of Mr Paul Booth as a director on 1 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Sir Christopher Richard Watkin Edwards as a director on 1 September 2023
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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