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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03 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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28 Jun 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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27 Jun 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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15 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
CERTNM |
Company name changed origin north LTD\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Sonos, Inc as a person with significant control on 8 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Andrew John Reid as a person with significant control on 8 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Ruth Helena Reid as a director on 8 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Mark Cubitt as a director on 8 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Andrew John Reid as a director on 8 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Maxime Bouvat-Merlin as a director on 8 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Chris Mason as a director on 8 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Eddie Lazarus as a director on 8 October 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-03
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2021 |
466(Scot) |
Alterations to floating charge SC3957600004
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14 Jan 2021 |
466(Scot) |
Alterations to floating charge SC3957600003
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