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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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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05 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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09 Nov 2018 |
PSC01 |
Notification of Eimear Sampson as a person with significant control on 1 January 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from The Core Scienee Central Bath Lane Newcastle upon Tyne NE4 5TF to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 9 November 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mrs Claire Peat as a person with significant control on 1 January 2018
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26 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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19 Feb 2018 |
AP01 |
Appointment of Ms Eimear Sampson as a director on 2 February 2018
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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31 Oct 2017 |
PSC01 |
Notification of Daniel John Mercer as a person with significant control on 4 January 2017
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10 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2017 |
SH08 |
Change of share class name or designation
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