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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11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Mark Timothy John Sismey-Durrant as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Michael James Kirsopp as a director on 23 February 2024
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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31 Jul 2023 |
MR01 |
Registration of charge 107022600002, created on 20 July 2023
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28 Jul 2023 |
MR01 |
Registration of charge 107022600001, created on 20 July 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Andrew James William Telfer as a director on 1 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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16 Jan 2023 |
AP01 |
Appointment of Mr Andrew James William Telfer as a director on 13 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Ian Arthur Henderson as a director on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of David Robert Price as a director on 23 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Jerome Moisan as a director on 2 December 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Paul John Rippon as a director on 14 November 2022
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27 Oct 2022 |
AUD |
Auditor's resignation
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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06 May 2022 |
AP01 |
Appointment of Ms Megan Aileen Mccracken as a director on 4 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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08 Mar 2022 |
AP03 |
Appointment of Miss Sarah Jane John as a secretary on 2 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Armstrong Campbell Accountants Llp as a secretary on 2 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 2 Centre Square Centre Square Middlesbrough TS1 2BF England to 2 Centre Square Middlesbrough TS1 2BF on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Gbb2 Centre Square Middlesbrough TS1 2PA to 2 Centre Square Centre Square Middlesbrough TS1 2BF on 8 March 2022
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