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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03 Oct 2024 |
MR01 |
Registration of charge 023743630005, created on 3 October 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
AD01 |
Registered office address changed from Auckland Crescent St Helen Auckland Bishop Auckland County Durham DL14 9AD to 2 Franks Road Bardon Hill Coalville LE67 1TT on 21 August 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 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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12 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Christian Morrison on 3 July 2023
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03 Jul 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr David John Richardson as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Daniel Christian Morrison as a director on 19 November 2014
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03 Jul 2023 |
TM01 |
Termination of appointment of Michael John Morris as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Gerard Austin O'callaghan as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Susan Ann Morris as a director on 30 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Susan Ann Morris as a secretary on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Daniel Christian Morris as a director on 30 June 2023
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03 Jul 2023 |
PSC02 |
Notification of Logson Holdings Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Susan Ann Morris as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Michael John Morris as a person with significant control on 30 June 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 January 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mrs Susan Ann Morris as a person with significant control on 6 April 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Michael John Morris as a person with significant control on 6 April 2016
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27 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Christian Morris as a person with significant control on 6 April 2016
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26 Jun 2023 |
PSC01 |
Notification of Susan Ann Morris as a person with significant control on 6 April 2016
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22 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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