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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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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04 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
AP01 |
Appointment of Mr. Phillip Leslie Ogg as a director on 25 October 2022
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/03/2022
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01 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2021
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 694 of the companies act 2006 17/12/2021
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10 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from Natwest Accelerator 2 Park Cross Street Leeds LS1 2QH England to Barnsley Business and Innovation Centre Ltd Innovation Way Wilthorpe Barnsley S75 1JL on 25 March 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Aug 2019 |
TM01 |
Termination of appointment of Jane Mary Avison as a director on 6 August 2019
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21 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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21 Jul 2019 |
AD01 |
Registered office address changed from C/O Barnsley Business & Innovation Centre Innovation Way Barnsley S75 1JL England to Natwest Accelerator 2 Park Cross Street Leeds LS1 2QH on 21 July 2019
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27 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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10 Feb 2019 |
AP03 |
Appointment of Mr Phillip Leslie Ogg as a secretary on 10 February 2019
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17 Sep 2018 |
TM01 |
Termination of appointment of Phillip Leslie Ogg as a director on 17 September 2018
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