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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 075026990003 in full
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08 Oct 2024 |
MR01 |
Registration of charge 075026990004, created on 3 October 2024
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 08/06/2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 43 Coniscliffe Road Darlington Co Durham DL3 7EH to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 28 February 2024
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Pearson on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr David Pearson on 9 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr David Pearson on 7 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
PSC07 |
Cessation of Paul Pearson as a person with significant control on 17 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of David Pearson as a person with significant control on 17 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Middleton Enterprises 2 Limited as a person with significant control on 17 July 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 075026990002 in full
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24 Aug 2022 |
MR01 |
Registration of charge 075026990003, created on 18 August 2022
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2022
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24 Jan 2022 |
CS01 |
24/01/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 24/06/22
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 21/12/2021
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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