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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02 Apr 2026 |
CS01 |
Confirmation statement made on 17 March 2026 with updates
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11 Feb 2026 |
PSC07 |
Cessation of Wade John Rosen as a person with significant control on 28 August 2025
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11 Feb 2026 |
PSC02 |
Notification of Thunderful Group Ab as a person with significant control on 5 October 2020
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17 Dec 2025 |
AA |
Full accounts made up to 31 December 2024
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05 Dec 2025 |
TM01 |
Termination of appointment of Edward Beardsmore as a director on 22 November 2025
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05 Dec 2025 |
PSC07 |
Cessation of Owe Jan Bergsten as a person with significant control on 18 November 2025
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04 Nov 2025 |
AP01 |
Appointment of Mr Richard Snowdon as a director on 30 September 2025
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04 Nov 2025 |
AP01 |
Appointment of Mr Mikael Lars Håkan Falkner as a director on 30 September 2025
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04 Nov 2025 |
TM01 |
Termination of appointment of Thomas Henry Beardsmore as a director on 14 October 2025
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04 Nov 2025 |
TM01 |
Termination of appointment of Paul Crabb as a director on 14 October 2025
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04 Nov 2025 |
TM01 |
Termination of appointment of Simon Launder as a director on 4 July 2025
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08 Oct 2025 |
PSC01 |
Notification of Wade John Rosen as a person with significant control on 28 August 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of James Whitemore as a director on 18 October 2024
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28 Mar 2025 |
CS01 |
Confirmation statement made on 17 March 2025 with no updates
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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18 Mar 2022 |
AD02 |
Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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02 Feb 2022 |
AD01 |
Registered office address changed from , Sunderland Software Centre Tavistock Place, Sunderland, Tyne & Wear, SR1 1PB to Northern Design Centre Abbott's Hill Gateshead NE8 3DF on 2 February 2022
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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