Date | Document Type | Document Description |
---|
2024-02-16 | | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-12-13 | | REGISTERED OFFICE CHANGED ON 13/12/23 FROM The Catalyst Centre Baird Lane Heslington York North Yorkshire YO10 5GA England |
2023-12-13 | | CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES |
2023-06-21 | | DIRECTOR APPOINTED MS KATIE FAIRMAN |
2023-06-21 | | DIRECTOR APPOINTED MR JOHN DAVISON |
2023-05-25 | | Memorandum articles filed |
2023-05-25 | | Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> |
2023-05-25 | | Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> |
2023-05-25 | | Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> |
2023-05-25 | | Change of share class name or designation |
2023-05-18 | | DIRECTOR APPOINTED MRS ELAINE BAKER |
2023-01-06 | | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-06 | AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-04 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES |
2022-12-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/12/22 FROM York Science Park Innovation Way Heslington York North Yorkshire YO10 5DG United Kingdom |
2022-06-13 | AA01 | Current accounting period extended from 31/05/22 TO 31/07/22 |
2022-02-11 | | Change of details for Mrs Elaine Baker as a person with significant control on 2021-06-17 |
2022-02-11 | PSC04 | Change of details for Mrs Elaine Baker as a person with significant control on 2021-06-17 |
2021-12-17 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 |
2021-12-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 |
2021-12-15 | | Purchase of own shares |
2021-12-15 | SH03 | Purchase of own shares |
2021-12-02 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
2021-10-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM Airedale Enterprise Services Sunderland Street Keighley BD21 5LE England |
2021-06-01 | PSC07 | CESSATION OF SANDRA MARY LOMAX AS A PERSON OF SIGNIFICANT CONTROL |
2021-06-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARY LOMAX |
2021-01-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 |
2020-12-07 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES |
2020-03-04 | RES15 | CHANGE OF COMPANY NAME 04/03/20 |
2020-02-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 |
2019-11-26 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
2019-11-23 | CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES |
2019-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
2019-01-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 |
2018-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES |
2018-02-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 |
2017-03-02 | LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 |
2017-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
2016-10-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/10/16 FROM 10 Mansfield Avenue Bingley West Yorkshire BD16 3HJ England |
2016-10-15 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-12 | AR01 | 07/05/16 ANNUAL RETURN FULL LIST |
2016-01-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY
BLACKBURN
BB1 5QB
ENGLAND |
2016-01-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SHACKLEY |
2016-01-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SHACKLEY |
2016-01-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY
BLACKBURN
BB1 5QB
ENGLAND |
2015-07-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM 10 Mansfield Avenue Bingley West Yorkshire BD16 3HJ |
2015-06-28 | AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-15 | LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 |
2015-05-15 | AR01 | 07/05/15 ANNUAL RETURN FULL LIST |
2015-05-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SHACKLEY / 06/12/2014 |
2015-05-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY LOMAX / 06/12/2014 |
2014-05-07 | LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 |
2014-05-07 | NEWINC | New incorporation |
2014-05-07 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |