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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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09 Jun 2023 |
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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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
MR01 |
Registration of charge 077729450006, created on 15 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 077729450007, created on 15 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 077729450008, created on 15 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 077729450005, created on 15 November 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £11,436 be capitalised. 01/09/2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £11,436 be capitalised. 01/09/2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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09 May 2022 |
AD01 |
Registered office address changed from Dissington Hall Dalton Newcastle upon Tyne NE18 0AD England to Pond Dale Gilling West Richmond DL10 5LB on 9 May 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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23 Jul 2021 |
AD01 |
Registered office address changed from Pondale Farm Gilling West Richmond North Yorkshire DL10 5LB to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 23 July 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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