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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31 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Mar 2024 |
MR01 |
Registration of charge 110116890005, created on 19 March 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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25 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
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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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
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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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Robert Charles Thompson as a person with significant control on 9 August 2019
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23 Mar 2023 |
SH02 |
Statement of capital on 13 March 2023
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06 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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04 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Baltic Works, Baltic Street Hartlepool TS25 1PW United Kingdom to Saxon Business Park, Owen Avenue Owen Avenue Hessle HU13 9PD on 22 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Mar 2021 |
MR01 |
Registration of charge 110116890004, created on 5 March 2021
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