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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Declan Burns as a director on 29 February 2024
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18 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Parkhead Greencroft Industrial Park Stanley County Durham DH9 7YB to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 8 February 2024
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Declan Burns as a director on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Simon Parrington as a director on 24 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Matthew James Hanson as a director on 31 May 2022
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26 Feb 2022 |
MR04 |
Satisfaction of charge 042840130004 in full
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26 Feb 2022 |
MR04 |
Satisfaction of charge 042840130003 in full
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
AP01 |
Appointment of Mr Matthew James Hanson as a director on 14 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Cawood Scientific Limited as a person with significant control on 14 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of John Campbell as a person with significant control on 14 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Karan Campbell as a person with significant control on 14 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Simon Parrington as a director on 14 December 2021
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20 Dec 2021 |
AP01 |
Appointment of William Welch as a director on 14 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Robert Mcpheeters as a director on 14 December 2021
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