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 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Stephen John Brown as a person with significant control on 11 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen John Brown on 11 December 2023
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25 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2011
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Mains House Front Street Chester Le Street County Durham DH3 3AU England to Mains House 143 Front Street Chester Le Street County Durham DH3 3AU on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Hadrian House Front Street Chester Le Street Co. Durham DH3 3DB England to Mains House Front Street Chester Le Street County Durham DH3 3AU on 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Stephen John Brown as a person with significant control on 17 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen John Brown on 17 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Unit 7 Kingfisher Way Silverlink Wallsend NE28 9nd England to Hadrian House Front Street Chester Le Street Co. Durham DH3 3DB on 21 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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