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 Nov 2024 |
MR01 |
Registration of charge 048671300006, created on 15 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Graham Stuart Lucas on 29 July 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mr Graham Stuart Lucas as a person with significant control on 29 July 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
SH08 |
Change of share class name or designation
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27 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2024 |
TM01 |
Termination of appointment of Ileen Sives as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mrs Jemma Anne Orr as a director on 11 June 2024
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29 May 2024 |
AA |
Full accounts made up to 31 August 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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28 Sep 2021 |
PSC04 |
Change of details for Mr Graham Stuart Lucas as a person with significant control on 26 September 2021
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28 Sep 2021 |
CH03 |
Secretary's details changed for Mr Graham Stuart Lucas on 26 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Graham Stuart Lucas on 26 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW United Kingdom to Lyons Business Centre the Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF on 28 September 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Mar 2020 |
AD01 |
Registered office address changed from 49 Front Street Framwellgate Moor Durham Co Durham DH1 5BL to Bede House 3 Belmont Business Park Durham DH1 1TW on 23 March 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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