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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09 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Stashu Stemkowski on 9 January 2025
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 18/12/2024
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09 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Mar 2024 |
MR04 |
Satisfaction of charge 138301390001 in full
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01 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Robert Tarrant as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Colin Smith as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Adrian Stuart Kerley as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Daniel John Giles as a director on 20 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Ms Tricia Thompson as a director on 20 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Stashu Stemkowski as a director on 20 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Simon Gillis as a director on 20 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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15 Dec 2023 |
AD01 |
Registered office address changed from Studio 012 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 15 December 2023
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19 Oct 2023 |
MR01 |
Registration of charge 138301390001, created on 5 October 2023
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
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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13 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
AD01 |
Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA England to Studio 012 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 12 October 2023
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