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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01 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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05 Oct 2023 |
PSC01 |
Notification of Katie Harris as a person with significant control on 1 August 2022
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05 Oct 2023 |
PSC04 |
Change of details for Mr Stuart James Harris as a person with significant control on 1 August 2022
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 01/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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25 Jan 2022 |
AD01 |
Registered office address changed from 37 Chester Crescent Newcastle ST5 3RT England to Unit 1.05, Nova Centre Keele University Science & Innovation Park Keele Staffordshire ST5 5AA on 25 January 2022
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from 23 Howard Place Newcastle-Under-Lyme ST5 2JA England to 37 Chester Crescent Newcastle ST5 3RT on 4 October 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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19 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from 7B Kendall Road Beckenham Kent BR3 4PY England to 23 Howard Place Newcastle-Under-Lyme ST5 2JA on 30 April 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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22 Jan 2018 |
PSC01 |
Notification of Stuart James Harris as a person with significant control on 22 January 2018
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22 Jan 2018 |
PSC07 |
Cessation of Stuart James Harris as a person with significant control on 22 January 2018
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05 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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06 Jun 2017 |
CH01 |
Director's details changed for Mr Stuart James Harris on 1 October 2015
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27 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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