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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18 Apr 2024 |
TM01 |
Termination of appointment of Veronica Anne Cleary as a director on 17 April 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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23 Jun 2023 |
AD01 |
Registered office address changed from Unit 2 Greencroft Estate Tower Road Annfield Plain Stanley Durham DH9 7XP to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on 23 June 2023
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22 May 2023 |
AP01 |
Appointment of Mr Benjamin Guy Eustace as a director on 16 February 2022
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 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 ‐
Re-sub divided 16/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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22 Feb 2022 |
SH02 |
Sub-division of shares on 16 February 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Anthony Austin Cleary on 16 March 2020
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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11 Nov 2019 |
PSC02 |
Notification of Astounding Systems Ltd as a person with significant control on 1 June 2018
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11 Nov 2019 |
PSC05 |
Change of details for Lanchester Wine Cellars Limited as a person with significant control on 1 June 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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26 Sep 2018 |
AP01 |
Appointment of Ms Bee Sarah Eustace as a director on 24 September 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Mark Anthony Satchwell as a director on 24 September 2018
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26 Sep 2018 |
AP01 |
Appointment of Mr Robert Andrew Eustace as a director on 24 September 2018
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26 Sep 2018 |
AP01 |
Appointment of Mrs Veronica Anne Cleary as a director on 24 September 2018
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