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 Nov 2024 |
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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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03 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from Ouse House Mandale Park Belmont Industrial Estate Durham DH1 1TT England to Unit 31a Ouse House Mandale Park Belmont Industrial Estate Durham DH1 1TT on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Ouse House, Unit 31a Mandale House Belmont Industrial Estate Durham DH1 1TT England to Ouse House Mandale Park Belmont Industrial Estate Durham DH1 1TT on 18 April 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Ouse House, Unit 31a Mandale House Belmont Industrial Estate Durham DH1 1TT on 27 June 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Dimitri Dimitriou as a director on 5 August 2021
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08 Aug 2021 |
SH02 |
Sub-division of shares on 15 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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28 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Dr Maxwell Euan Noble as a director on 16 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr James Claude Bromhead as a director on 16 June 2021
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