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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22 May 2024 |
TM01 |
Termination of appointment of James John Barnard as a director on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Sascha Claudius as a director on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Miss Louisa Hitchen as a director on 22 May 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 123998190003, created on 7 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from 351 Shields Road Newcastle upon Tyne NE6 2UD England to 20-22 Melchett Road Kings Norton Business Centre Birmingham B30 3HS on 5 February 2024
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30 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Oct 2023 |
MR01 |
Registration of charge 123998190002, created on 12 October 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Philipp Heinrich Schmitz as a director on 11 September 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr James John Barnard as a director on 23 August 2023
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19 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Michael Garth Dent as a director on 19 January 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of Ramon De La Sota as a director on 14 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mrs Kate Clapham as a director on 14 December 2022
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Oct 2022 |
AP01 |
Appointment of Mr Ramon De La Sota as a director on 30 September 2022
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24 Sep 2022 |
TM01 |
Termination of appointment of Debbie Jane Jones as a director on 19 September 2022
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27 Apr 2022 |
MR01 |
Registration of charge 123998190001, created on 27 April 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2022 |
AP01 |
Appointment of Mr Michael Garth Dent as a director on 4 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to 351 Shields Road Newcastle upon Tyne NE6 2UD on 6 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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