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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19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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26 Jan 2024 |
MR04 |
Satisfaction of charge 047685970002 in full
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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04 Apr 2023 |
MR01 |
Registration of charge 047685970003, created on 31 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub divided 05/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH02 |
Sub-division of shares on 5 August 2022
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08 Aug 2022 |
CC04 |
Statement of company's objects
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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07 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Mill Road Garage Littleburn Industrial Estate Langley Moor Durham DH7 8HE to Unit 12 Skillion Business Centre Littleburn Industrial Estate Langley Moor Durham DH7 8HG on 7 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Dec 2020 |
MR01 |
Registration of charge 047685970002, created on 23 December 2020
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