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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04 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mrs Marie Harley on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Porter on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mrs Marie Harley on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Fergal Byrne on 10 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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24 May 2023 |
AD01 |
Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton-on-Tees TS18 3EA England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 24 May 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Porter on 27 March 2023
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27 Mar 2023 |
PSC01 |
Notification of Richard Anthony Porter as a person with significant control on 23 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Matthew Tugby as a person with significant control on 23 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Richard Porter as a director on 21 March 2023
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13 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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20 Sep 2021 |
PSC04 |
Change of details for Dr Fergal Patrick Byrne as a person with significant control on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Marie Handley on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Fergal Byrne on 20 September 2021
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14 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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17 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
PSC07 |
Cessation of James William Comerford as a person with significant control on 17 May 2021
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01 Jun 2021 |
PSC01 |
Notification of Matthew Tugby as a person with significant control on 17 May 2021
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