Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
|
|
|
19 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
|
|
|
27 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
19 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2021
|
|
|
18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2022
|
|
|
18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2020
|
|
|
14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2023
|
|
|
08 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2022
|
|
|
08 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2021
|
|
|
08 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2020
|
|
|
08 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
28 Oct 2022 |
MR01 |
Registration of charge 068900990002, created on 28 October 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023 and 18/08/2023.
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023 and 18/08/2023.
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2023 and 18/08/2023.
|
|
|
28 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
20 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Feb 2020 |
AD01 |
Registered office address changed from Taxasisst House 35 Mandale Road Thornaby Stockton on Tees TS17 6AD to 35 Mandale Road Thornaby Stockton-on-Tees TS17 6AD on 21 February 2020
|
|