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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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Shawn Bone on 1 October 2023
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25 Apr 2024 |
PSC04 |
Change of details for Mr Shawn Bone as a person with significant control on 1 October 2023
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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27 Apr 2023 |
PSC04 |
Change of details for Mr Shawn Bone as a person with significant control on 1 December 2021
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Shawn Bone on 1 December 2021
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Sahil Nayyar on 1 July 2021
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
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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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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10 Mar 2021 |
AP01 |
Appointment of Mr Sahil Nayyar as a director on 26 February 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Suite 6 City Quadrant 11 Waterloo Square Newcastle upon Tyne Tyne and Wear NE1 4DP on 8 March 2021
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05 Mar 2021 |
PSC01 |
Notification of Shawn Bone as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Thomas Brunsnes as a person with significant control on 26 February 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Shawn Bone as a director on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Muckle Director Limited as a person with significant control on 25 February 2021
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05 Mar 2021 |
PSC01 |
Notification of Thomas Brunsnes as a person with significant control on 25 February 2021
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05 Mar 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 April 2021
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