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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16 Aug 2021 |
MR04 |
Satisfaction of charge 089628430002 in full
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01 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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14 Oct 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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15 May 2020 |
AD01 |
Registered office address changed from Razorblue House 12 Bailey Court Colburn Business Park Colburn DL9 4QL to Razorblue House Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 15 May 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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24 Feb 2020 |
SH08 |
Change of share class name or designation
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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27 Nov 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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19 Feb 2019 |
MR01 |
Registration of charge 089628430002, created on 15 February 2019
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2018 |
AP01 |
Appointment of Mr David Raper as a director on 13 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Miss Rachel Jayne Atkinson as a director on 13 September 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Alan Timothy on 13 September 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Daniel James Kitchen on 13 September 2018
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13 Jul 2018 |
AA |
Group of companies' accounts made up to 31 May 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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08 Jun 2018 |
CH01 |
Director's details changed for Mrs Rachel Victoria Kitchen on 1 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Daniel James Kitchen on 1 June 2018
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08 Jun 2018 |
PSC04 |
Change of details for Mr Dan Kitchen as a person with significant control on 1 June 2018
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07 Aug 2017 |
AP01 |
Appointment of Mr Alan Timothy as a director on 7 August 2017
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03 Aug 2017 |
AA |
Group of companies' accounts made up to 31 May 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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05 Jul 2017 |
PSC02 |
Notification of Rada Investments Ltd as a person with significant control on 30 June 2016
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