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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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11 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN United Kingdom to Hub 1 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 11 April 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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23 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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01 Oct 2018 |
PSC02 |
Notification of Bluebell Investments Limited as a person with significant control on 19 October 2016
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01 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2018
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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08 Aug 2017 |
CH01 |
Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017
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12 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2017
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07 Jun 2017 |
MA |
Memorandum and Articles of Association
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares dividends 17/05/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2016
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14 Dec 2016 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2016 |
SH08 |
Change of share class name or designation
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