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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Feb 2024 |
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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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 09/08/2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from Level 7 Hadrian House Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF England to Level 6 Stockbridge House Trinity Gardens Newcastle upon Tyne Tyne and Wear NE1 2HJ on 27 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Graham Ritchie on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mrs Karen Ritchie on 26 April 2022
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
100 issued shares are unchanged 22/04/2021
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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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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Dec 2020 |
PSC01 |
Notification of Graham Ritchie as a person with significant control on 1 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Karen Ritchie as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mrs Karen Ritchie as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr Graham Ritchie as a person with significant control on 30 November 2020
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21 Apr 2020 |
AP01 |
Appointment of Ms Karen Ritchie as a director on 20 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Level 4, Hadrian House Higham Place Newcastle Tyne and Wear NE1 8AF to Level 7 Hadrian House Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF on 17 April 2020
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