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 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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21 Dec 2023 |
AD01 |
Registered office address changed from 3 3 Startforth Road, Riverside Park Riverside Park Middlesbrough Cleveland TS2 1PT United Kingdom to 3 Starforth Road Riverside Park Middlesbrough TS2 1PT on 21 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 3 Startforth Road Riverside Park Industrial Estate Middlesbrough TS2 1PY England to 3 3 Startforth Road, Riverside Park Riverside Park Middlesbrough Cleveland TS2 1PT on 21 December 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 May 2023 |
TM01 |
Termination of appointment of Nicholas Richard Owen as a director on 25 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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07 Mar 2023 |
TM02 |
Termination of appointment of John Cave Adams as a secretary on 1 March 2023
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27 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas Richard Duncan on 26 August 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Richard Duncan as a director on 20 July 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Nicolas Gale as a director on 20 March 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Aug 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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22 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Gale on 20 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Bogglebeck Dalton Piercy Hartlepool TS27 3HS United Kingdom to 3 Startforth Road Riverside Park Industrial Estate Middlesbrough TS2 1PY on 18 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Marcin Lisowski as a director on 1 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Nicholas Gale as a director on 1 May 2020
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09 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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