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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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 May 2023 |
CH01 |
Director's details changed for Dr Emma Louise Black on 12 May 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/01/2024
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03 Nov 2022 |
PSC07 |
Cessation of Stephen William Black as a person with significant control on 3 November 2022
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02 Nov 2022 |
PSC01 |
Notification of Stephen William Black as a person with significant control on 10 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Ian Michael Morl as a director on 5 April 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
AD01 |
Registered office address changed from F18 Willow Court Marquis Way Team Valley Trading Estate Gateshead NE11 0RU United Kingdom to The Town Hall High Street East Wallsend NE28 7AT on 7 December 2021
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21 Sep 2021 |
PSC01 |
Notification of Emma Black as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Stephen William Black as a person with significant control on 17 September 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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08 Jun 2021 |
AP01 |
Appointment of Mr Ian Michael Morl as a director on 7 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Andrew Alexander Marsh as a director on 7 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mrs Stella Louise Smith as a director on 7 May 2021
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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