Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation and issue of new classes of shares 28/09/2020
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 May 2022 |
PSC04 |
Change of details for Mr Keith Flowers as a person with significant control on 14 April 2022
|
|
|
06 May 2022 |
PSC01 |
Notification of Craig Flowers as a person with significant control on 14 April 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
|
|
|
27 Nov 2020 |
PSC01 |
Notification of Keith Flowers as a person with significant control on 25 September 2020
|
|
|
27 Nov 2020 |
PSC07 |
Cessation of Craig Flowers as a person with significant control on 25 September 2020
|
|
|
27 Nov 2020 |
CH01 |
Director's details changed for Mr Keith Flowers on 16 November 2020
|
|
|
27 Nov 2020 |
CH01 |
Director's details changed for Mr Craig Flowers on 16 November 2020
|
|
|
27 Nov 2020 |
AD01 |
Registered office address changed from Whitfield House Tudhoe Lane Spennymoor DL16 6LL England to Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL on 27 November 2020
|
|
|
15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
|
|
|
09 Jan 2020 |
AD01 |
Registered office address changed from Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL to Whitfield House Tudhoe Lane Spennymoor DL16 6LL on 9 January 2020
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Jan 2018 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
|
|