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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued shares shall remain unchanged 29/10/2023
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 5-6 Benton Terrace the Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU United Kingdom to The Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 2 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Studio 114, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL United Kingdom to 5-6 Benton Terrace the Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 1 November 2023
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06 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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03 May 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr Richard Michael Melling as a person with significant control on 2 December 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Michael Melling on 28 February 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Ellen Pattison Melling as a secretary on 1 March 2022
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08 Mar 2022 |
AP03 |
Appointment of Mrs Jane Caroline Cowley Hornsby as a secretary on 1 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Jane Caroline Cowley Hornsby as a director on 1 March 2022
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09 Jun 2021 |
AA |
Accounts made up to 31 January 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Michael Melling on 13 July 2016
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30 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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29 Mar 2021 |
PSC07 |
Cessation of Michael Johan Melling as a person with significant control on 14 August 2020
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26 Mar 2021 |
PSC01 |
Notification of Richard Michael Melling as a person with significant control on 23 March 2021
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22 Sep 2020 |
TM01 |
Termination of appointment of Michael Johan Melling as a director on 14 August 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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25 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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