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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09 Sep 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from Brook Holt, 3 Blackburn Road Rotherham S61 2DW England to Unit 3 President Buildings Savile Street East Sheffield S4 7UQ on 9 September 2024
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20 Aug 2024 |
AA01 |
Previous accounting period extended from 19 December 2023 to 31 December 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Graeme Skinner as a director on 30 November 2023
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 19 December 2022
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13 Oct 2023 |
AP03 |
Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 19 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Kit Robert Hawkins as a director on 25 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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03 Jul 2023 |
MR01 |
Registration of charge 040596500004, created on 23 June 2023
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04 May 2023 |
AP01 |
Appointment of Mr Craig Nicholas Edwards as a director on 4 May 2023
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06 Apr 2023 |
AP03 |
Appointment of Mr Stephen John Middleton as a secretary on 20 December 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from 3 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB England to Brook Holt, 3 Blackburn Road Rotherham S61 2DW on 6 April 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
MR01 |
Registration of charge 040596500003, created on 8 March 2023
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29 Dec 2022 |
TM01 |
Termination of appointment of Julie Yvonne Skinner as a director on 20 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Julie Yvonne Skinner as a secretary on 20 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Professor Peter John Skipworth as a director on 20 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Kit Robert Hawkins as a director on 20 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Julie Yvonne Skinner as a person with significant control on 20 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Graeme Skinner as a person with significant control on 20 December 2022
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29 Dec 2022 |
PSC02 |
Notification of Ecus Limited as a person with significant control on 20 December 2022
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22 Dec 2022 |
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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