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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30 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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29 Aug 2024 |
PSC04 |
Change of details for Mr Philip White as a person with significant control on 29 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from 171 Burniston Road Scarborough YO12 6QX England to Minkho House 383P Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ on 29 August 2024
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The decisions and actions of the sole director to ratified , confirmed and approved 06/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MR01 |
Registration of charge 055547000020, created on 9 June 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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14 Jun 2022 |
MR01 |
Registration of charge 055547000019, created on 13 June 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Phil White as a person with significant control on 30 May 2022
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24 May 2022 |
MR04 |
Satisfaction of charge 12 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 15 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 13 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 11 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 10 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 9 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 14 in full
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Dec 2021 |
MR01 |
Registration of charge 055547000018, created on 22 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 055547000017, created on 21 December 2021
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