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)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
|
|
|
03 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mr John Paul Lupton on 19 January 2021
|
|
|
19 Jan 2021 |
PSC04 |
Change of details for Mr Jamie Allinson as a person with significant control on 19 January 2021
|
|
|
19 Jan 2021 |
PSC04 |
Change of details for Mr John Paul Lupton as a person with significant control on 19 January 2021
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mr Jamie Allinson on 19 January 2021
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from 10 River Court Riverside Park Middlesbrough Cleveland TS2 1RT to 5 Eggleston Court Middlesbrough TS2 1RU on 19 January 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
|
|
|
21 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
|
|
|
08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
04 Sep 2020 |
AD02 |
Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
|
|
|
30 Apr 2020 |
CH01 |
Director's details changed for Mr Jamie Allinson on 30 April 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
|
|
|
04 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Allinson as a person with significant control on 30 August 2019
|
|
|
18 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
|
|