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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19 Feb 2025 |
MA |
Memorandum and Articles of Association
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17 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2025 |
CC04 |
Statement of company's objects
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04 Feb 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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04 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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09 Jan 2024 |
AD01 |
Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom to 1 Strawberry Lane Newcastle upon Tyne NE1 4BX on 9 January 2024
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23 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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15 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 30 April 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
PSC04 |
Change of details for Mr Sarat Pediredla as a person with significant control on 6 April 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Sarat Pediredla as a person with significant control on 6 April 2023
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19 May 2023 |
PSC01 |
Notification of Sarat Pediredla as a person with significant control on 6 April 2023
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26 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
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22 Apr 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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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 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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22 Apr 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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22 Apr 2023 |
SH02 |
Sub-division of shares on 6 April 2023
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