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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29 Oct 2024 |
MR01 |
Registration of charge 028769790001, created on 29 October 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with/limits applied to directors authority/new share classes created 01/11/2022
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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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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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17 Sep 2021 |
CH03 |
Secretary's details changed for Mr Joshua Charles Wilks on 17 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from Quarriston, Houghton Le Side Darlington Co Durham DL2 2UF to Parklands Lanchester Co Durham DH7 0JE on 16 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
AP01 |
Appointment of Mr Joshua Charles Wilks as a director on 15 May 2018
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10 May 2018 |
PSC01 |
Notification of Joshua Charles Wilks as a person with significant control on 1 March 2018
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10 May 2018 |
PSC07 |
Cessation of Philip Wilks as a person with significant control on 1 March 2018
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15 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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