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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24 Oct 2024 |
MR01 |
Registration of charge 013603320012, created on 18 October 2024
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
MR04 |
Satisfaction of charge 8 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 013603320011 in full
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08 Oct 2024 |
CC04 |
Statement of company's objects
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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13 May 2024 |
AP01 |
Appointment of Mr Nathaniel Edington as a director on 13 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Richard William Gibbs as a director on 13 May 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 May 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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03 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Tyerman on 7 June 2022
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01 Jun 2022 |
AP03 |
Appointment of Mr Michael Tyerman as a secretary on 1 June 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Maura Eilis Moynihan as a secretary on 1 June 2022
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03 May 2022 |
AD01 |
Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 3 May 2022
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18 Jan 2022 |
AA |
Full accounts made up to 31 May 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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04 Mar 2021 |
TM01 |
Termination of appointment of David James Lynch as a director on 4 March 2021
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17 Dec 2020 |
AP01 |
Appointment of Mr Richard William Gibbs as a director on 17 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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22 Oct 2020 |
AA |
Full accounts made up to 31 May 2020
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03 Mar 2020 |
AA |
Full accounts made up to 31 May 2019
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