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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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Jan 2023 |
MR04 |
Satisfaction of charge 070076330001 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 070076330003 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 070076330005 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 070076330006 in full
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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04 Mar 2022 |
PSC02 |
Notification of Hotspur Capital Partners Limited as a person with significant control on 12 April 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Studio 12 - 13 the Kiln Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL United Kingdom to 14 Thorp Avenue Morpeth NE61 1JS on 16 December 2021
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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14 Dec 2021 |
PSC01 |
Notification of Colin Willis as a person with significant control on 12 April 2021
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14 Dec 2021 |
PSC01 |
Notification of Robert Rawlinson as a person with significant control on 12 April 2021
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14 Dec 2021 |
PSC07 |
Cessation of Northstar Ventures Limited as a person with significant control on 12 April 2021
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14 Dec 2021 |
PSC07 |
Cessation of North East Accelerator General Partner Limited as a person with significant control on 12 April 2021
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01 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of Thomas Patrick Maxfield as a director on 12 March 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of James William Dickson as a director on 20 April 2021
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