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)
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
|
|
|
31 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
26 May 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
08 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Mr Ian Henderson as a director on 29 July 2021
|
|
|
07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
25 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-24
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
|
|
|
02 Oct 2020 |
PSC04 |
Change of details for Miss Helen Mary Fraser as a person with significant control on 15 November 2019
|
|
|
02 Oct 2020 |
PSC01 |
Notification of Ian Henderson as a person with significant control on 15 November 2019
|
|
|
15 Jul 2020 |
MR01 |
Registration of charge 036539860003, created on 10 July 2020
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
30 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/12/2019
|
|
|
24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
|
|
|
03 Dec 2019 |
CS01 |
03/12/19 Statement of Capital gbp 150
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/01/2020.
|
|
|
30 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
|
|
|
18 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Replacing company secretary 03/07/2019
|
|
|
12 Jul 2019 |
AP03 |
Appointment of Helen Mary Fraser as a secretary on 3 July 2019
|
|
|
12 Jul 2019 |
TM02 |
Termination of appointment of Pauline Pirrie as a secretary on 3 July 2019
|
|
|
05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
26 Mar 2019 |
AD01 |
Registered office address changed from Old Durham Paper Mill Moreland Street Hartlepool Cleveland TS24 7NL to 28 Oakesway Hartlepool TS24 0RE on 26 March 2019
|
|