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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20 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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10 Jul 2021 |
AD01 |
Registered office address changed from Room 6, Amity House 5-7 Coniscliffe Road Darlington County Durham DL3 7EE England to 83 Carmel Road North Darlington County Durham DL3 8RJ on 10 July 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Daniel Charles Key as a director on 20 January 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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26 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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17 Jul 2019 |
PSC04 |
Change of details for Mr Richard Paul Key as a person with significant control on 17 July 2019
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17 Jul 2019 |
PSC04 |
Change of details for Mrs Karen Ann Key as a person with significant control on 17 July 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr Daniel Charles Key as a director on 1 January 2019
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02 Jan 2019 |
AD01 |
Registered office address changed from Uplands Lodge 83 Carmel Road North Darlington DL3 8RJ to Room 6, Amity House 5-7 Coniscliffe Road Darlington County Durham DL3 7EE on 2 January 2019
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05 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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03 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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01 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
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04 Mar 2016 |
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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04 Mar 2016 |
SH08 |
Change of share class name or designation
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