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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29 Aug 2024 |
MR01 |
Registration of charge 103421630002, created on 28 August 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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28 Jul 2023 |
MR04 |
Satisfaction of charge 103421630001 in full
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
MR01 |
Registration of charge 103421630001, created on 23 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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23 Nov 2022 |
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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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Peter David Ashton on 26 July 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share option agreement 03/05/2022
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 1 Newlands Science Park Inglemire Lane Hull HU6 7TQ England to Unit 1 Newlands Science Park Inglemire Lane Hull East Yorkshire HU6 7TQ on 19 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Peter David Ashton on 19 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Lindsay Robert West on 29 April 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from Unit 3D Newlands Science Park Inglemire Lane Hull HU6 7TQ England to 1 Newlands Science Park Inglemire Lane Hull HU6 7TQ on 16 December 2019
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23 Aug 2019 |
PSC04 |
Change of details for Mr Lindsay Robert West as a person with significant control on 15 September 2016
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23 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
PSC07 |
Cessation of Lindsay Robert West as a person with significant control on 22 July 2019
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