Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2024 |
MR01 |
Registration of charge 027441970008, created on 23 October 2024
|
|
|
23 Oct 2024 |
MR04 |
Satisfaction of charge 027441970006 in full
|
|
|
23 Oct 2024 |
MR04 |
Satisfaction of charge 027441970007 in full
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Knight as a director on 3 June 2024
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Mrs Charlotte Lorriane Matthewson on 3 June 2024
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Mr Ross Oakley on 3 June 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr David Hugh Matthewson as a director on 3 June 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Miss Lauren Bobbi Cockerill as a director on 3 June 2024
|
|
|
05 Jun 2024 |
MR01 |
Registration of charge 027441970007, created on 3 June 2024
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Stephen Etheridge as a director on 29 September 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL England to 106-108 North Road Darlington DL1 2EQ on 23 August 2023
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mrs Charlotte Lorriane Matthewson as a director on 27 March 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Richard Willson as a director on 27 March 2023
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Mansel Turnham as a director on 7 January 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|