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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04 Feb 2025 |
MR01 |
Registration of charge 047112430008, created on 4 February 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from Fell Bank Birtley Chester -Le-Street Co. Durham DH3 2SP England to Unit N, O'brien Business Park Durham Road Birtley Chester Le Street DH3 2TB on 10 January 2025
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23 Dec 2024 |
MR01 |
Registration of charge 047112430006, created on 18 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 047112430007, created on 18 December 2024
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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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05 Aug 2024 |
MR01 |
Registration of charge 047112430005, created on 30 July 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Connor Shipley as a director on 7 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of John Christopher Shipley as a person with significant control on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 047112430002, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 047112430003, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 047112430004, created on 7 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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25 Mar 2024 |
MR04 |
Satisfaction of charge 047112430001 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
PSC02 |
Notification of Coach1 Limited as a person with significant control on 6 April 2016
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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