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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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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09 Feb 2024 |
AD01 |
Registered office address changed from Unit C Merlin Way New York Industrial Park Newcastle upon Tyne NE27 0QG United Kingdom to 1 Parsons Road Washington NE37 1EZ on 9 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Patrizio Di Marco as a director on 15 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
CH01 |
Director's details changed for William Parker Gundersen on 15 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Patrizio Di Marco on 18 September 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr William Parker Gundersen as a director
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18 Aug 2022 |
AP01 |
Appointment of Mr William Parker Gundersen as a director on 5 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10.11.2022.
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Patrizio Di Marco as a director on 21 October 2021
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05 Jul 2021 |
MR01 |
Registration of charge 068660130003, created on 2 July 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Daniel Hillel Rimer as a director on 1 April 2021
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13 Apr 2021 |
PSC02 |
Notification of Lobster Bidco Limited as a person with significant control on 1 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of John Douglas Parker as a person with significant control on 1 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Rupert Christiaan Ashworth as a person with significant control on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Maurice Harold Helfgott as a director on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Peter Emerson as a director on 1 April 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr John Douglas Parker on 15 March 2021
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