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 059203120004, 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 059203120003 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 31 August 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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26 Sep 2023 |
AA |
Full accounts made up to 31 May 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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03 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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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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13 Apr 2022 |
TM01 |
Termination of appointment of Maura Eilis Moynihan as a director on 12 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Richard William Gibbs as a director on 12 April 2022
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18 Jan 2022 |
AA |
Full accounts made up to 31 May 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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22 Oct 2020 |
AA |
Full accounts made up to 31 May 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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03 Mar 2020 |
AA |
Full accounts made up to 31 May 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Michael Tyerman as a director on 7 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Robert Stjohn Smith as a director on 31 October 2019
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