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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08 Apr 2024 |
SH02 |
Sub-division of shares on 4 April 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of the existing issued share capital 04/04/2024
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05 Apr 2024 |
PSC07 |
Cessation of Christopher Shaun Mullen as a person with significant control on 4 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Christopher Shaun Mullen as a director on 4 April 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Gary Lumby as a director on 15 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Jamie Blackwood on 20 November 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Pouya Bostani as a director on 20 October 2022
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01 Apr 2022 |
MR01 |
Registration of charge 075846550001, created on 31 March 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 6 be dis-applied. To be counted as participating in the decision making process for quorum and voting in any meeting of the directors 04/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2019 |
AP01 |
Appointment of Mr Gary Lumby as a director on 1 June 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Unit 8 Tyne Point Estate Shaftesbury Avenue Jarrow Tyne and Wear NE32 3UP to Unit 8 Tyne Point Industrial Estate Shaftesbury Avenue Jarrow NE32 3UP on 5 June 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Pouya Bostani on 1 February 2018
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23 May 2019 |
CH01 |
Director's details changed for Mr Jamie Blackwood on 1 February 2018
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23 May 2019 |
CH01 |
Director's details changed for Mr Christopher Shaun Mullen on 1 February 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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