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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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20 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2024 |
PSC07 |
Cessation of High Force Research Limited as a person with significant control on 3 May 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
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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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2024 |
SH08 |
Change of share class name or designation
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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16 May 2024 |
AP01 |
Appointment of Ms Naseeb Singh as a director on 3 May 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Andrew Whiting as a director on 14 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 25 May 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2018
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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