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 Sep 2024 |
MR01 |
Registration of charge 051016710011, created on 10 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 051016710012, created on 10 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 051016710013, created on 10 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 051016710009, created on 10 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 051016710010, created on 10 September 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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12 Mar 2024 |
PSC04 |
Change of details for Mr Trevor Graham as a person with significant control on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Trevor Graham on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Trevor Graham on 12 March 2024
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2022
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2022
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21 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 6 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 7 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 8 in full
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16 Feb 2024 |
PSC01 |
Notification of Emily Kate Morris as a person with significant control on 25 December 2022
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 16/17 Marshall Terrace Gilesgate Moor Durham DH1 2HX to 2a Station Road Lanchester Durham DH7 0EX on 25 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
AP01 |
Appointment of Miss Emily Kate Morris as a director on 28 November 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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