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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
TM01 |
Termination of appointment of Alan Timothy as a director on 1 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Neil Warren as a director on 25 December 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Neil Warren as a director on 31 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of David Raper as a director on 31 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Simon Paul Coultas as a director on 5 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Swan as a director on 5 May 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN England to Admiralty House Fudan Way Thornaby Stockton-on-Tees TS17 6EN on 21 March 2023
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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06 Oct 2022 |
AP01 |
Appointment of Elizabeth Ann Swan as a director on 26 September 2022
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06 Oct 2022 |
AP03 |
Appointment of Mr Gary James Copeland as a secretary on 26 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Rachel Jayne Atkinson as a director on 26 September 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Rachel Jayne Atkinson as a secretary on 26 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/06/2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option plan approved 08/06/2022
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17 Jun 2022 |
SH02 |
Sub-division of shares on 8 June 2022
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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20 Aug 2021 |
MR01 |
Registration of charge 089628430003, created on 6 August 2021
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16 Aug 2021 |
MR04 |
Satisfaction of charge 089628430002 in full
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01 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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