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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28 Oct 2024 |
AP01 |
Appointment of Miss Georgina Wise as a director on 28 October 2024
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08 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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27 Apr 2023 |
ANNOTATION |
Information not on the register the material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
AD01 |
Registered office address changed from The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool United Kingdom to The Innovation Centre the Innovation Centre Venture Court, Queens Meadow Business Park Hartlepool TS25 5TG TS25 5TG on 4 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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07 Oct 2022 |
MR01 |
Registration of charge 099179580061, created on 3 October 2022
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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30 Aug 2022 |
MR04 |
Satisfaction of charge 099179580013 in full
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30 Aug 2022 |
MR04 |
Satisfaction of charge 099179580024 in full
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30 Aug 2022 |
MR04 |
Satisfaction of charge 099179580029 in full
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30 Aug 2022 |
MR01 |
Registration of charge 099179580060, created on 15 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 099179580059, created on 4 August 2022
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12 Jul 2022 |
MR01 |
Registration of charge 099179580058, created on 8 July 2022
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22 Jun 2022 |
MR01 |
Registration of charge 099179580057, created on 22 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 099179580056, created on 8 June 2022
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31 May 2022 |
MR01 |
Registration of charge 099179580055, created on 20 May 2022
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03 May 2022 |
MR01 |
Registration of charge 099179580054, created on 12 April 2022
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01 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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16 Dec 2021 |
MR01 |
Registration of charge 099179580053, created on 29 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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09 Dec 2021 |
TM02 |
Termination of appointment of Helen Donkin as a secretary on 9 December 2021
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