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 Feb 2020 |
TM01 |
Termination of appointment of Jason Oakes as a director on 6 February 2020
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17 Feb 2020 |
MR01 |
Registration of charge 064343820002, created on 14 February 2020
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09 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 May 2018 |
MR01 |
Registration of charge 064343820001, created on 1 May 2018
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28 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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26 Mar 2018 |
SH02 |
Sub-division of shares on 18 December 2017
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15 Mar 2018 |
SH08 |
Change of share class name or designation
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 18/12/2017
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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07 Feb 2018 |
TM02 |
Termination of appointment of Joanne Oakes as a secretary on 1 February 2018
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07 Feb 2018 |
PSC04 |
Change of details for Mr Jason Oakes as a person with significant control on 7 February 2018
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07 Feb 2018 |
PSC04 |
Change of details for Mr Derek Dowson as a person with significant control on 7 February 2018
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07 Feb 2018 |
AD01 |
Registered office address changed from Beech Grove Beech Grove Castle Eden Studios Castle Eden County Durham TS27 4DS to The Venture Building Rainton Business Park Mandarin Road Houghton Le Spring DH4 5RA on 7 February 2018
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18 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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17 Jan 2018 |
AP01 |
Appointment of Mr Kevin Brown as a director on 15 December 2017
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17 Jan 2018 |
AP01 |
Appointment of Mr Scott Pallister as a director on 15 December 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 11 March 2017 with updates
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22 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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30 Aug 2016 |
AA01 |
Previous accounting period extended from 30 November 2015 to 31 May 2016
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