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 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 July 2024
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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01 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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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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04 Feb 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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21 Dec 2020 |
AP03 |
Appointment of Mr Stuart Phillips as a secretary on 17 December 2020
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18 Dec 2020 |
TM02 |
Termination of appointment of Kimberley Jane Richardson as a secretary on 17 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Daniel Richard Foskett as a person with significant control on 21 February 2020
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12 Nov 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Michael Roy on 4 May 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Stuart Phillips as a director on 24 August 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from The Offices & Unit 4/5 the Future Business Park Shildon County Durham DL4 2RB to Henson Close Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA on 9 September 2020
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08 Apr 2020 |
AP01 |
Appointment of Michael Roy as a director on 21 February 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Glen Andrew Toomes as a director on 21 February 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Alex Marsh as a director on 21 February 2020
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06 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Mar 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved / directors authorised to execute documents 21/02/2020
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RES12 ‐
Resolution of varying share rights or name
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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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26 Feb 2020 |
MR01 |
Registration of charge 079225710002, created on 21 February 2020
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