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 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Ms Charlotte Wigham as a person with significant control on 8 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Phillip Turner on 21 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Phillip Turner as a person with significant control on 21 January 2021
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Edward Pugh as a director on 31 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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23 Jul 2020 |
CH01 |
Director's details changed for Mr David Sellars on 23 July 2020
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Unit 10 York Eco Business Centre Amy Johnson Way York YO30 4AG England to 8 Marsden Park James Nicolson Link York North Yorkshire YO30 4WX on 3 March 2020
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04 Dec 2019 |
AP01 |
Appointment of Mr Roderick Roman as a director on 19 November 2019
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03 Dec 2019 |
CH03 |
Secretary's details changed for Miss Charlotte Wigham on 2 December 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr David Sellars as a director on 19 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Phillip Turner as a director on 19 November 2019
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20 Nov 2019 |
PSC01 |
Notification of Phillip Turner as a person with significant control on 10 September 2019
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20 Nov 2019 |
PSC04 |
Change of details for Ms Charlotte Wigham as a person with significant control on 10 September 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Ms Charlotte Wigham on 18 November 2019
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12 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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