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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Adam Sean Crampsie as a director on 26 March 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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10 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Jan 2023 |
SH02 |
Sub-division of shares on 15 December 2022
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15 Dec 2022 |
SH03 |
Purchase of own shares.
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06 Dec 2022 |
TM01 |
Termination of appointment of Barry John Ingram as a director on 5 December 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Software Centre Tavistock Place Sunderland Tyne and Wear SR1 1PB United Kingdom to Room 1.11, Northern Design Centre Abbott's Hill Gateshead Tyne & Wear NE8 3DF on 1 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Darren Neil Bonnington as a director on 2 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Simon Douglas as a director on 2 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Christopher David Gowland as a director on 2 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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