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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14 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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26 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from 4 Arcot Court South Nelson Industrial Estate Cramlington Newcastle upon Tyne NE23 1BB to Future Innovation Centre Innovation Way Cramlington Newcastle upon Tyne NE23 7FP on 23 November 2022
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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24 Feb 2022 |
AP01 |
Appointment of Mr Andrew Richard Victor Morrison as a director on 22 February 2022
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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15 Mar 2021 |
TM01 |
Termination of appointment of Hermant Khatwani as a director on 12 March 2021
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05 Mar 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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04 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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12 Feb 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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18 Apr 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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09 Apr 2019 |
AP03 |
Appointment of Mrs Katherine Diana Ellis as a secretary on 9 April 2019
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09 Apr 2019 |
TM02 |
Termination of appointment of Jarek Rosinski as a secretary on 9 April 2019
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18 Jul 2018 |
AP01 |
Appointment of Mr Hermant Khatwani as a director on 16 July 2018
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18 Jul 2018 |
TM01 |
Termination of appointment of Dennis Atkinson as a director on 16 July 2018
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18 Jul 2018 |
TM01 |
Termination of appointment of Timothy Shan Rea as a director on 15 July 2018
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09 May 2018 |
PSC08 |
Notification of a person with significant control statement
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08 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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28 Mar 2018 |
AP01 |
Appointment of Mr Stephen Francis Dunford as a director on 20 February 2018
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27 Mar 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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