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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23 Sep 2024 |
AD01 |
Registered office address changed from Unit 22 Unit 22 Wapping Park Peterlee SR8 2FD England to Unit 22 Wapping Park Peterlee SR8 2FD on 23 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Unit 15 Enterprise City Spennymoor DL16 6JF England to Unit 22 Unit 22 Wapping Park Peterlee SR8 2FD on 19 September 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 09/02/2024
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 09/02/2024
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15 Feb 2024 |
SH02 |
Sub-division of shares on 9 February 2024
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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08 Sep 2023 |
AD01 |
Registered office address changed from Unit 8 Greenhills Business Park Enterprise Way Spennymoor DL16 6JB England to Unit 15 Enterprise City Spennymoor DL16 6JF on 8 September 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jan 2020 |
AP01 |
Appointment of Mr Justin Edward Henry as a director on 19 December 2019
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 29/10/2019.
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04 Sep 2019 |
PSC01 |
Notification of Justin Edward Henry as a person with significant control on 19 July 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from Cross Gate Centre Suite 11/12 Cross Gate Durham County Durham DH1 4HF to Unit 8 Greenhills Business Park Enterprise Way Spennymoor DL16 6JB on 23 November 2018
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19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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