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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 1 1 Swan Road South West Ind Estate Peterlee Durham SR8 2HS United Kingdom to 1 Swan Road South West Industrial Estate Peterlee Co Durham SR8 2HS on 19 February 2024
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Goodfellow & Goodfellow Ltd. 7-8 Burdon Drive North West Industrial Estate Peterlee County Durham SR8 2JH to 1 1 Swan Road South West Ind Estate Peterlee Durham SR8 2HS on 4 December 2023
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06 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Bertrand Ferraton as a director
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06 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Christophe Alaux as a director
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19 Oct 2023 |
TM01 |
Termination of appointment of Corinne Leduc as a director on 19 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Bertrand Ferraton as a director on 18 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/11/2023
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18 Oct 2023 |
AP01 |
Appointment of Christophe Alaux as a director on 18 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/11/2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Thierry Drecq as a director on 21 September 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mrs Valda Goodfellow on 29 August 2021
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Goodfellow on 29 August 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/08/2019
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