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)
|
|
15 Jan 2025 |
AP01 |
Appointment of Mr Michael Taylor-Reid as a director on 2 January 2025
|
|
|
09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2024
|
|
|
18 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Mark Beard as a person with significant control on 30 June 2016
|
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
|
|
|
10 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Potential conlicts intrest may be give 29/04/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to 3a South Road High Etherley Bishop Aukland Co Durham DL14 0HY on 11 April 2023
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
27 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Mrs Katherine Jane Rogers on 14 July 2021
|
|
|
16 Jun 2021 |
MR01 |
Registration of charge 028326690004, created on 16 June 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Mrs Katherine Jane Rogers as a director on 1 April 2021
|
|
|
09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
|
|
|
18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
|
|
|
02 Jul 2018 |
AP03 |
Appointment of Mrs Katherine Jane Rogers as a secretary on 22 June 2018
|
|