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 May 2024 |
AP01 |
Appointment of Mr Richard Charnock as a director on 14 May 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC04 |
Change of details for Dr Philip Anthony Evans as a person with significant control on 23 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Phillip Elliott Weston as a director on 17 March 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Dr Philip Anthony Evans on 1 November 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Rayfield as a director on 28 November 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Richard Buckle as a director on 27 November 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from 1 Acorn Park Industrial Estate Charlestown Shipley Bradford West Yorkshire BD17 7SW England to 9B Sapper Jordan Rossi Park Baildon Shipley BD17 7AX on 23 July 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Apr 2018 |
PSC04 |
Change of details for Dr Philip Anthony Evans as a person with significant control on 30 June 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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