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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
PSC07 |
Cessation of Richard David Jacobs as a person with significant control on 2 August 2024
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17 Oct 2024 |
PSC01 |
Notification of Emily Jane Small as a person with significant control on 2 August 2024
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17 Oct 2024 |
PSC01 |
Notification of Kate Barnard as a person with significant control on 2 August 2024
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement cancellation of shares 02/08/2024
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16 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from 13 Dalewood Road Lymedale Business Park Newcastle Staffordshire ST5 9QA to 13 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA on 6 March 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-17
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19 Aug 2019 |
TM01 |
Termination of appointment of Richard David Jacobs as a director on 15 August 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-15
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19 Aug 2019 |
AP01 |
Appointment of Mrs Kate Barnard as a director on 15 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mrs Emily Jayne Small as a director on 15 August 2019
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15 Aug 2019 |
TM02 |
Termination of appointment of Emily Jayne Small as a secretary on 15 August 2019
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