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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21 Mar 2024 |
PSC02 |
Notification of Differentology Consulting Ltd as a person with significant control on 17 January 2023
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21 Mar 2024 |
PSC07 |
Cessation of Everything Different Limited as a person with significant control on 17 January 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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05 Jul 2023 |
AP03 |
Appointment of Lyndsay Janet Gray as a secretary on 1 July 2023
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05 Jul 2023 |
AP03 |
Appointment of Jodie James as a secretary on 1 July 2023
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05 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Mark John Edward James on 1 August 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU to Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn, Walker Road Newcastle upon Tyne NE1 2DF on 29 July 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 084105680003 in full
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
MR01 |
Registration of charge 084105680003, created on 13 August 2021
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27 Aug 2021 |
TM02 |
Termination of appointment of Benjamin John Quigley as a secretary on 13 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Yousaf Khalid as a director on 13 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Ian Millen as a director on 13 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Benjamin John Quigley as a director on 13 August 2021
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27 Aug 2021 |
AP01 |
Appointment of James Dickie as a director on 13 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Ms Elizabeth Sarah Gilthorpe as a director on 13 August 2021
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23 Aug 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2014
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10 Aug 2021 |
MR04 |
Satisfaction of charge 084105680001 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 084105680002 in full
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