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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03 Jun 2024 |
MR04 |
Satisfaction of charge 065175230004 in full
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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14 Jun 2023 |
MR01 |
Registration of charge 065175230006, created on 9 June 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 065175230005 in full
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
MR01 |
Registration of charge 065175230005, created on 8 April 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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21 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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21 Oct 2020 |
AD02 |
Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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17 Mar 2020 |
AP01 |
Appointment of Mr Scott Leigh Collins as a director on 6 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr James Connor Marshall Campbell as a director on 6 March 2020
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17 Mar 2020 |
PSC02 |
Notification of Cd Engineering Holdings Limited as a person with significant control on 6 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Julie Anne Cass as a person with significant control on 19 October 2019
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17 Mar 2020 |
PSC07 |
Cessation of Peter Michael Brian Cass as a person with significant control on 6 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Darren Geoffrey Charlton as a person with significant control on 6 March 2020
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