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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from The Catalyst Centre Baird Lane Heslington York North Yorkshire YO10 5GA England to 18 Blake Street York YO1 8QG on 13 December 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr John Davison as a director on 13 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Ms Katie Fairman as a director on 13 June 2023
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25 May 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
AP01 |
Appointment of Mrs Elaine Baker as a director on 12 May 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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04 Dec 2022 |
AD01 |
Registered office address changed from York Science Park Innovation Way Heslington York North Yorkshire YO10 5DG United Kingdom to The Catalyst Centre Baird Lane Heslington York North Yorkshire YO10 5GA on 4 December 2022
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13 Jun 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 July 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mrs Elaine Baker as a person with significant control on 17 June 2021
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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15 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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26 Oct 2021 |
AD01 |
Registered office address changed from Airedale Enterprise Services Sunderland Street Keighley BD21 5LE England to York Science Park Innovation Way Heslington York North Yorkshire YO10 5DG on 26 October 2021
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01 Jun 2021 |
PSC07 |
Cessation of Sandra Mary Lomax as a person with significant control on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Sandra Mary Lomax as a director on 28 May 2021
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17 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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