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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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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18 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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29 Mar 2019 |
PSC07 |
Cessation of John Davidson as a person with significant control on 1 October 2018
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12 Feb 2019 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 May 2019
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
MR01 |
Registration of charge 030494450003, created on 1 October 2018
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10 Oct 2018 |
MR01 |
Registration of charge 030494450002, created on 1 October 2018
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08 Oct 2018 |
PSC07 |
Cessation of Ian Bell as a person with significant control on 1 October 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of John Davidson as a director on 1 October 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Ian Bell as a director on 1 October 2018
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08 Oct 2018 |
TM02 |
Termination of appointment of Ian Bell as a secretary on 1 October 2018
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08 Oct 2018 |
PSC07 |
Cessation of Ian Bell as a person with significant control on 1 October 2018
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08 Oct 2018 |
PSC02 |
Notification of Crispin Enterprises Limited as a person with significant control on 1 October 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from 3 Station Road Billingham Stockton on Tees Cleveland TS23 1AG to Oakmere Belmont Business Park Durham DH1 1TW on 8 October 2018
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05 Oct 2018 |
AP01 |
Appointment of Mr Iain Phillips Crispin as a director on 1 October 2018
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