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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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 124 Highfield Rise Chester Le Street DH3 3UY England to 3 st. Nicholas Avenue Sunderland SR3 1YG on 20 October 2023
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06 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from Office 4, Cpi the Coxon Building John Walker Road Sedgefield Stockton-on-Tees TS21 3FE England to 124 Highfield Rise Chester Le Street DH3 3UY on 5 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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24 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 3 st. Nicholas Avenue Sunderland SR3 1YG England to Office 4, Cpi the Coxon Building John Walker Road Sedgefield Stockton-on-Tees TS21 3FE on 28 July 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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24 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
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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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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23 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2022
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14 Mar 2022 |
MR01 |
Registration of charge 113093880003, created on 9 March 2022
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14 Mar 2022 |
MR01 |
Registration of charge 113093880004, created on 9 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 113093880001, created on 9 March 2022
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10 Mar 2022 |
MR01 |
Registration of charge 113093880002, created on 9 March 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/2022 and 24/03/2023
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17 Feb 2022 |
AP01 |
Appointment of Neil Hayward as a director on 1 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Dr Carl William Barratt as a director on 1 February 2022
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Richard Dixon on 29 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Richard Dixon as a person with significant control on 29 November 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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