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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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share rights/model articles of association to apply, save insofar as they are varied or E3XCLUDED by, or inconsistent with new articles of association 29/11/2024
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Neil Gregory Beardmore on 28 November 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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06 Sep 2023 |
AP01 |
Appointment of Mr Clive French as a director on 5 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Gregory Beardmore on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Neil Gregory Beardmore as a person with significant control on 1 April 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from Leasow Manor Moss Lane Hilderstone Stone ST15 8RQ England to Audley House 35 Marsh Parade Newcastle ST5 1BT on 7 January 2021
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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14 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2020
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12 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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02 May 2019 |
PSC04 |
Change of details for Mr Neil Gregory Beardmore as a person with significant control on 2 May 2019
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